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ALLANDALE INVESTMENTS LIMITED

Company number 07732922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 TM01 Termination of appointment of Alaric James Nursey as a director on 13 October 2017
05 Sep 2017 TM01 Termination of appointment of Andrew John Mcgivern as a director on 5 September 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jul 2017 PSC07 Cessation of Knut Olav Georges Reinertz as a person with significant control on 19 July 2017
19 Jul 2017 PSC01 Notification of Aleksei Bazhenov as a person with significant control on 19 July 2017
19 Jul 2017 PSC07 Cessation of Patrick Joseph Albert Hansen as a person with significant control on 19 July 2016
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 MR01 Registration of charge 077329220001, created on 29 September 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
12 Nov 2014 AP01 Appointment of Mr Knut Olav Georges Reinertz as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Patrick Joseph Albert Hansen as a director on 12 November 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr Andrew John Mcgivern as a director on 27 August 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2011 NEWINC Incorporation