Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AP01 |
Appointment of Mr David Logan as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Adrian Holles as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mark Gideon Allen as a director on 24 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Gideon Allen on 3 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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24 Jan 2023 |
PSC05 |
Change of details for The Allen Group Ltd as a person with significant control on 24 January 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 1 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Mark Gideon Allen as a person with significant control on 2 January 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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30 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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11 Dec 2018 |
PSC07 |
Cessation of David Logan as a person with significant control on 30 November 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of David Logan as a director on 30 November 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Dec 2017 |
PSC04 |
Change of details for Mr David Logan as a person with significant control on 8 December 2017
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31 Dec 2017 |
PSC04 |
Change of details for Mr Mark Gideon Allen as a person with significant control on 8 December 2017
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