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ALLIER LIMITED

Company number 10800451

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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 Apr 2020 CH01 Director's details changed for Mr Jerry Clement-Howe on 30 April 2020
30 Apr 2020 PSC04 Change of details for Mr Jerry Clement-Howe as a person with significant control on 30 April 2020
30 Apr 2020 CH03 Secretary's details changed for Mr Jerry Clement-Howe on 30 April 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
11 Dec 2019 AD01 Registered office address changed from 21 Glover Road Castle Donington Derby Derbyshire DE74 2GL England to 1 Spitfire Road Castle Donington Derby DE74 2AP on 11 December 2019
18 Oct 2019 AD01 Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to 21 Glover Road Castle Donington Derby Derbyshire DE74 2GL on 18 October 2019
28 Aug 2019 AD01 Registered office address changed from 21 Glover Road Castle Donington Derbyshire DE74 2GL England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 28 August 2019
04 Jul 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
07 Aug 2018 PSC04 Change of details for Mr Jerry Clement-Howe as a person with significant control on 6 August 2018
07 Aug 2018 CH03 Secretary's details changed for Mr Jerry Clement-Howe on 6 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Jerry Clement-Howe on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mrs Laura Clement-Howe on 6 August 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
15 May 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 21 Glover Road Castle Donington Derbyshire DE74 2GL on 15 May 2018
13 Dec 2017 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 1,000