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ALLOS HOLDINGS LIMITED

Company number 10024943

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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)
27 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
26 May 2023 AA Group of companies' accounts made up to 30 September 2022
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC01 Notification of Alastair Lionel Hitchen as a person with significant control on 7 September 2020
15 Dec 2020 PSC01 Notification of Peter Thomas Hitchen as a person with significant control on 7 September 2020
15 Dec 2020 PSC04 Change of details for Mrs Alison Mackie Barnes as a person with significant control on 7 September 2020
16 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
10 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
07 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
25 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016