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J ALLEN ENGINEERING LTD

Company number 10588353

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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)
30 May 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 PSC04 Change of details for Mr John Allen as a person with significant control on 29 March 2018
29 Jan 2019 PSC01 Notification of Susanna Allen as a person with significant control on 29 March 2018
29 Jan 2019 PSC07 Cessation of Susannah Allen as a person with significant control on 28 January 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
29 Jan 2019 PSC01 Notification of Susannah Allen as a person with significant control on 29 March 2018
07 Jan 2019 PSC04 Change of details for Mr John Allen as a person with significant control on 7 January 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 May 2018 SH02 Sub-division of shares on 29 March 2018
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
13 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Mr John Allen on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Enderley Stafford Road Penkridge Stafford ST19 5AX on 7 February 2018
27 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-27
  • GBP 1