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ALLESTREE VENTURES LTD

Company number 09205823

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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)
06 May 2021	TM01	Termination of appointment of Mahraj Mustafa as a director on 14 April 2021	View PDF Termination of appointment of Mahraj Mustafa as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from 119 Brooklands Road Birmingham B28 8LB England to 1 Mount Road Hayes UB3 3LH on 6 May 2021	View PDF Registered office address changed from 119 Brooklands Road Birmingham B28 8LB England to 1 Mount Road Hayes UB3 3LH on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC01	Notification of Esperanca Fernandes as a person with significant control on 13 April 2021	View PDF Notification of Esperanca Fernandes as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Ms Esperanca Fernandes as a director on 13 April 2021	View PDF Appointment of Ms Esperanca Fernandes as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from 19 Warwick Road Manchester M44 5HE United Kingdom to 119 Brooklands Road Birmingham B28 8LB on 6 May 2021	View PDF Registered office address changed from 19 Warwick Road Manchester M44 5HE United Kingdom to 119 Brooklands Road Birmingham B28 8LB on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC01	Notification of Mahraj Mustafa as a person with significant control on 13 April 2021	View PDF Notification of Mahraj Mustafa as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Stuart Hilton as a person with significant control on 13 April 2021	View PDF Cessation of Stuart Hilton as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Mahraj Mustafa as a director on 13 April 2021	View PDF Appointment of Mr Mahraj Mustafa as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Stuart Hilton as a director on 13 April 2021	View PDF Termination of appointment of Stuart Hilton as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AD01	Registered office address changed from Flat 1 2 Holly Road Birmingham B20 2DB United Kingdom to 19 Warwick Road Manchester M44 5HE on 12 February 2021	View PDF Registered office address changed from Flat 1 2 Holly Road Birmingham B20 2DB United Kingdom to 19 Warwick Road Manchester M44 5HE on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC01	Notification of Stuart Hilton as a person with significant control on 28 January 2021	View PDF Notification of Stuart Hilton as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Mohammed Kromah as a person with significant control on 28 January 2021	View PDF Cessation of Mohammed Kromah as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Stuart Hilton as a director on 28 January 2021	View PDF Appointment of Mr Stuart Hilton as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Mohammed Kromah as a director on 28 January 2021	View PDF Termination of appointment of Mohammed Kromah as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AD01	Registered office address changed from 68 Nine Elms Avenue Uxbridge UB8 3TL United Kingdom to Flat 1 2 Holly Road Birmingham B20 2DB on 1 July 2020	View PDF Registered office address changed from 68 Nine Elms Avenue Uxbridge UB8 3TL United Kingdom to Flat 1 2 Holly Road Birmingham B20 2DB on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC01	Notification of Mohammed Kromah as a person with significant control on 9 June 2020	View PDF Notification of Mohammed Kromah as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC07	Cessation of Kshitiz Rai as a person with significant control on 9 June 2020	View PDF Cessation of Kshitiz Rai as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Mohammed Kromah as a director on 9 June 2020	View PDF Appointment of Mr Mohammed Kromah as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Kshitiz Rai as a director on 9 June 2020	View PDF Termination of appointment of Kshitiz Rai as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2020	AD01	Registered office address changed from 8 Tudor Park Court Sutton Coldfield B74 4QH United Kingdom to 68 Nine Elms Avenue Uxbridge UB8 3TL on 14 February 2020	View PDF Registered office address changed from 8 Tudor Park Court Sutton Coldfield B74 4QH United Kingdom to 68 Nine Elms Avenue Uxbridge UB8 3TL on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC01	Notification of Kshitiz Rai as a person with significant control on 4 February 2020	View PDF Notification of Kshitiz Rai as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Kshitiz Rai as a director on 4 February 2020	View PDF Appointment of Mr Kshitiz Rai as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Jason Tisdale as a person with significant control on 4 February 2020	View PDF Cessation of Jason Tisdale as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)

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