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ALLEN ROSE ASSOCIATES LIMITED

Company number 08020462

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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)
01 Jun 2024 AA Micro company accounts made up to 30 September 2023
13 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
13 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
22 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 PSC02 Notification of Allen Rose Accountants Limited as a person with significant control on 5 September 2023
18 Sep 2023 PSC07 Cessation of John Leslie Rose as a person with significant control on 5 September 2023
18 Sep 2023 TM01 Termination of appointment of John Leslie Rose as a director on 5 September 2023
07 Sep 2023 AP01 Appointment of Mr Matthew Robert James Beeson-Smith as a director on 5 September 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Mrs Joanne Mcintyre Smith as a director on 1 October 2020
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
09 Apr 2019 PSC04 Change of details for Mr John Leslie Rose as a person with significant control on 19 November 2018
30 Nov 2018 PSC07 Cessation of Peter Anthony Allen as a person with significant control on 3 October 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 200
19 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of Peter Anthony Allen as a director on 3 October 2018