Advanced company searchLink opens in new window

ALLANHEATH (BERKHAMSTED) LIMITED

Company number 09818606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2021 DS01 Application to strike the company off the register
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Barrie Ronald Norman as a director on 29 January 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 AP01 Appointment of Mrs Sarah Louise Norman as a director on 11 March 2021
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
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
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of Patrick Edward Mccloskey as a director on 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
26 Oct 2018 PSC07 Cessation of Patrick Edward Mccloskey as a person with significant control on 30 September 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
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
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
23 Oct 2015 AP01 Appointment of Mr Patrick Edward Mccloskey as a director on 19 October 2015
09 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-09
  • GBP 100