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THOMAS ALLEN DEVELOPMENTS LIMITED

Company number 10938275

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 DS01 Application to strike the company off the register
16 May 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
05 Nov 2021 PSC01 Notification of Robert Paul Allen as a person with significant control on 3 November 2021
05 Nov 2021 PSC04 Change of details for Mr Matthew Stuart Thomas as a person with significant control on 5 November 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 MR04 Satisfaction of charge 109382750001 in full
17 Mar 2020 MR04 Satisfaction of charge 109382750002 in full
19 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
13 Jun 2019 AP01 Appointment of Andrea Bell as a director on 4 June 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
29 Mar 2019 AD01 Registered office address changed from Shippon 3 Ox Lane Tarbock Green Prescot L35 1QA United Kingdom to America House Rumford Place Liverpool L3 9DD on 29 March 2019
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Apr 2018 MR01 Registration of charge 109382750001, created on 27 April 2018
30 Apr 2018 MR01 Registration of charge 109382750002, created on 27 April 2018
22 Jan 2018 TM01 Termination of appointment of Scott Whaley as a director on 21 January 2018
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
23 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 21 days notice not required/division of shares to shareholders 22/09/2017