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ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

Company number 09632348

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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)
16 Oct 2024 TM01 Termination of appointment of Glyn David Mabey as a director on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr Andrew David Richards as a director on 8 August 2024
04 Jul 2024 AA Full accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Ian Jens Trinder as a director on 11 December 2023
15 Dec 2023 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023
13 Dec 2023 TM01 Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mr Glyn David Mabey as a director on 27 October 2023
13 Nov 2023 TM01 Termination of appointment of Susan Warwick as a director on 10 November 2023
28 Sep 2023 AA Full accounts made up to 30 September 2022
25 Jul 2023 MR01 Registration of charge 096323480008, created on 20 July 2023
24 Jul 2023 MR01 Registration of charge 096323480007, created on 17 July 2023
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
29 Mar 2023 RP04AP01 Second filing for the appointment of Mr Darren Robert Jones as a director
08 Nov 2022 AP01 Appointment of Mr Darren Robert Jones as a director on 30 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023.
01 Nov 2022 AP01 Appointment of Ms Susan Warwick as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
28 Oct 2022 MR01 Registration of charge 096323480006, created on 24 October 2022
19 Oct 2022 MR04 Satisfaction of charge 096323480004 in full
19 Oct 2022 MR04 Satisfaction of charge 096323480003 in full
22 Aug 2022 MR01 Registration of charge 096323480005, created on 16 August 2022
18 Jul 2022 AP01 Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
23 Mar 2022 PSC05 Change of details for Allison Group Limited as a person with significant control on 15 March 2022
22 Mar 2022 AA Accounts for a small company made up to 30 September 2021