ALLERTON C&S GL LIMITED

Company number 09998690

Date	Type	Description	View / Download
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
09 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 17 June 2019	(1 page)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from 2 Moss Hall Crescent London N12 8NY United Kingdom to The Oval 57 New Walk Leicester Leicestershire LE1 7EA on 2 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Manoj Mahtani as a director on 21 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Martin Stuart Billingham as a director on 21 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Joel Patrick Mcmanus as a director on 21 September 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Manoj Mahtani as a person with significant control on 21 September 2018	(1 page)
01 Oct 2018	PSC02	Notification of Allerton Care Limited as a person with significant control on 21 September 2018	(2 pages)
01 Oct 2018	MR04	Satisfaction of charge 099986900001 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
13 Oct 2017	MR01	Registration of charge 099986900001, created on 5 October 2017	(18 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
14 Feb 2017	CH01	Director's details changed for Mr Manoj Mahtani on 3 February 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 238 Church Hill Road East Barnet Barnet Hertfordshire EN4 8PH United Kingdom to 2 Moss Hall Crescent London N12 8NY on 1 February 2017	(1 page)
28 Jul 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
10 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP 1,000	(7 pages)