Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
09 Dec 2024 |
RP04PSC07 |
Second filing for the cessation of Allerton Gruop Llp as a person with significant control
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Yaseen Khan as a director on 1 April 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Kunal Yatin Dodia as a director on 1 April 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
09 Feb 2024 |
PSC05 |
Change of details for Quinton Investment Holdings Limited as a person with significant control on 1 February 2024
|
|
|
09 Feb 2024 |
PSC05 |
Change of details for Brookland Investment Holdings Limited as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Allerton Group Llp as a person with significant control on 31 January 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 09/12/2024.
|
|
|
01 Feb 2024 |
PSC02 |
Notification of Quinton Investment Holdings Limited as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
PSC02 |
Notification of Brookland Investment Holdings Limited as a person with significant control on 1 February 2024
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Mar 2023 |
CERTNM |
Company name changed allerton c&s LIMITED\certificate issued on 03/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-02
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Dean Simon Bucknell as a director on 15 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Yaseen Mahmood Khan as a director on 4 October 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr John Tristram Turk as a director on 4 October 2021
|
|
|
19 Jul 2021 |
AP01 |
Appointment of Mr Dean Simon Bucknell as a director on 14 July 2021
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Yaseen Mahmood Khan on 11 May 2021
|
|
|
25 Mar 2021 |
PSC05 |
Change of details for Bq Property Holdings Llp as a person with significant control on 23 March 2021
|
|
|
15 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-12
|
|