- Company Overview for THE ALLEAM GROUP LTD (09378526)
- Filing history for THE ALLEAM GROUP LTD (09378526)
- People for THE ALLEAM GROUP LTD (09378526)
- More for THE ALLEAM GROUP LTD (09378526)
| 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 Mar 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
| 11 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates | |
| 19 Dec 2022 | CH01 | Director's details changed for Mr Mark Sean Williams on 19 December 2022 | |
| 19 Dec 2022 | CH01 | Director's details changed for Mrs Kelly Victoria Williams on 19 December 2022 | |
| 31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 20 Oct 2022 | AD01 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 20 October 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 19 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 10 Dec 2019 | PSC04 | Change of details for Mr Mark Sean Williams as a person with significant control on 10 December 2019 | |
| 10 Dec 2019 | PSC04 | Change of details for Mrs Kelly Victoria Williams as a person with significant control on 10 December 2019 | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 08 Jan 2019 | TM01 | Termination of appointment of Alexander John Clewer Planck as a director on 7 January 2019 | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 07 Feb 2018 | AP01 | Appointment of Mr Alexander John Clewer Planck as a director on 6 February 2018 | |
| 07 Feb 2018 | RESOLUTIONS |
Resolutions
|
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| 02 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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