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ALLEN, WEST AND FOSTER LIMITED

Company number 10802734

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
20 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Sep 2021 MR01 Registration of charge 108027340003, created on 20 September 2021
31 Aug 2021 MR01 Registration of charge 108027340002, created on 25 August 2021
19 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Jul 2021 MR04 Satisfaction of charge 108027340001 in full
18 May 2021 AD01 Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 18 May 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
31 Jan 2019 MR01 Registration of charge 108027340001, created on 29 January 2019
09 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/06/2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 300
06 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 09/01/2019.
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 Jul 2017 AD01 Registered office address changed from Telegraph House High Street Sheffield S1 2GA United Kingdom to 2 Broomgrove Road Sheffield S10 2LR on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Paul Middleton as a director on 12 July 2017