Companies House does not verify the accuracy of the information filed

Advanced company search

ALLERTON GROUP LIMITED

Company number 11371887

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2021	AD01	Registered office address changed from 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2021	View PDF Registered office address changed from 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	TM01	Termination of appointment of Joel Patrick Mcmanus as a director on 30 December 2020	View PDF Termination of appointment of Joel Patrick Mcmanus as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC02	Notification of Bq Property Holdings Llp as a person with significant control on 30 November 2020	View PDF Notification of Bq Property Holdings Llp as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Allerton Group Limited as a person with significant control on 30 November 2020	View PDF Cessation of Allerton Group Limited as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	TM01	Termination of appointment of Martin Stuart Billingham as a director on 31 January 2020	View PDF Termination of appointment of Martin Stuart Billingham as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	PSC02	Notification of Allerton Group Limited as a person with significant control on 15 March 2019	View PDF Notification of Allerton Group Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	PSC07	Cessation of Yaseen Mahmood Khan as a person with significant control on 15 March 2019	View PDF Cessation of Yaseen Mahmood Khan as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD01	Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 17 June 2019	View PDF Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 17 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CH01	Director's details changed for Mr Joel Patrick Mcmanus on 10 July 2018	View PDF Director's details changed for Mr Joel Patrick Mcmanus on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Martin Stuart Billingham on 10 July 2018	View PDF Director's details changed for Mr Martin Stuart Billingham on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Martin Stuart Billingham as a director on 10 July 2018	View PDF Appointment of Mr Martin Stuart Billingham as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Joel Patrick Mcmanus as a director on 10 July 2018	View PDF Appointment of Mr Joel Patrick Mcmanus as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?