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ALLEN PROPERTY LTD

Company number 11019490

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
26 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
07 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
04 Apr 2022 PSC04 Change of details for Mr Peter James Allen as a person with significant control on 31 March 2022
31 Mar 2022 CH01 Director's details changed for Mr Peter James Allen on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mrs Rachel Marie Allen on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mrs Rachel Marie Allen on 15 March 2022
19 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 October 2021
04 Nov 2021 CH01 Director's details changed for Mrs Rachel Marie Allen on 30 October 2021
04 Nov 2021 CH01 Director's details changed for Miss Abigail Rose Allen on 30 October 2021
04 Nov 2021 PSC04 Change of details for Mr Peter James Allen as a person with significant control on 30 October 2021
04 Nov 2021 CH01 Director's details changed for Mr Peter James Allen on 30 October 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/01/22
14 Sep 2021 AD01 Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom to Cumeragh House Farm Cumeragh Lane Whittingham Preston PR3 2AL on 14 September 2021
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
25 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-18
  • GBP 100

Statement of capital on 2022-01-19
  • GBP 100