ALLEGRA CARE (HOLDINGS) LIMITED

Company number 11649351

Date	Type	Description	View / Download
13 Mar 2024	AD01	Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024	(1 page)
24 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(34 pages)
08 Dec 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
30 Dec 2022	AD01	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
16 Aug 2020	AD01	Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to The Square Basing View Basingstoke RG21 4EB on 16 August 2020	(1 page)
22 Jul 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
21 Jul 2020	PSC01	Notification of Robert Greenshields as a person with significant control on 16 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Allegra Services Limited as a person with significant control on 16 July 2020	(1 page)
16 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 2,500,200	(3 pages)
16 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 1	(3 pages)
16 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
30 Oct 2019	MR01	Registration of charge 116493510001, created on 28 October 2019	(12 pages)
01 Oct 2019	AP03	Appointment of Mrs Helen Jones as a secretary on 27 September 2019	(2 pages)
30 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
13 Aug 2019	AP01	Appointment of Mr Timothy James Scruby Barker as a director on 7 August 2019	(2 pages)
13 Aug 2019	PSC05	Change of details for Dgs Care Limited as a person with significant control on 1 August 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of John Heathcoat Grant as a director on 22 May 2019	(1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1	(11 pages)