ALLANHEATH (BERKHAMSTED) LIMITED

Company number 09818606

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(5 pages)
15 Apr 2021	TM01	Termination of appointment of Barrie Ronald Norman as a director on 29 January 2021	(1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
11 Mar 2021	AP01	Appointment of Mrs Sarah Louise Norman as a director on 11 March 2021	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(5 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
24 Sep 2019	AD01	Registered office address changed from Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 September 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
26 Nov 2018	TM01	Termination of appointment of Patrick Edward Mccloskey as a director on 30 September 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
26 Oct 2018	PSC07	Cessation of Patrick Edward Mccloskey as a person with significant control on 30 September 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
09 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
17 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(4 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(4 pages)
23 Oct 2015	AP01	Appointment of Mr Patrick Edward Mccloskey as a director on 19 October 2015	(2 pages)
09 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 100	(7 pages)