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ALLENVIRONMENTAL TRAINING & CONSULTANCY LTD

Company number 11314393

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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)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 20 May 2024
  • GBP 50
19 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2024 PSC04 Change of details for Mrs Tanya Jane Lazzeri as a person with significant control on 20 May 2024
14 Jun 2024 PSC07 Cessation of Andrew John Childs as a person with significant control on 20 May 2024
28 May 2024 TM02 Termination of appointment of Andrew John Childs as a secretary on 21 May 2024
28 May 2024 TM01 Termination of appointment of Andrew John Childs as a director on 21 May 2024
23 Apr 2024 CH01 Director's details changed for Mrs Tanya Jane Lazzeri on 23 April 2024
23 Apr 2024 PSC04 Change of details for Mrs Tanya Jane Lazzeri as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from 2 Willmers Close Bedford MK41 8DX United Kingdom to 74 High Street Upton Northampton NN5 4EH on 23 April 2024
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 March 2019
21 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 100