Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
PSC05 |
Change of details for Allerton C&S Limited as a person with significant control on 4 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Dec 2022 |
PSC07 |
Cessation of Brendon Group Limited as a person with significant control on 30 March 2021
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19 Dec 2022 |
PSC02 |
Notification of Allerton C&S Limited as a person with significant control on 30 March 2021
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16 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House, 49 Clarendon Road Clarendon Road Watford WD17 1HP on 16 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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19 Oct 2021 |
PSC05 |
Change of details for Ag Hold Ltd as a person with significant control on 28 March 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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07 Jan 2021 |
PSC05 |
Change of details for Allerton Group Limited as a person with significant control on 30 November 2020
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07 Jan 2021 |
PSC05 |
Change of details for Allerton Group Limited as a person with significant control on 15 October 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Yaseen Mahmood Khan on 2 November 2020
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19 Dec 2019 |
PSC02 |
Notification of Allerton Group Limited as a person with significant control on 15 March 2019
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19 Dec 2019 |
PSC07 |
Cessation of Yaseen Mahmood Khan as a person with significant control on 15 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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12 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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09 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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