ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
Company number 11811969
- Company Overview for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD (11811969)
- Filing history for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD (11811969)
- People for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD (11811969)
- More for ALLERTON SPV HOLDINGS DEVELOPMENTS LTD (11811969)
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) |
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19 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
11 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
06 Jul 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
17 Mar 2023 | PSC05 | Change of details for Allerton C&S Limited as a person with significant control on 3 March 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
16 Dec 2022 | PSC07 | Cessation of Allerton Group Llp as a person with significant control on 30 March 2021 | |
16 Dec 2022 | PSC05 | Change of details for Allerton C&S Limited as a person with significant control on 30 March 2021 | |
16 Dec 2022 | PSC02 | Notification of Allerton C&S Limited as a person with significant control on 30 March 2021 | |
31 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
10 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
19 Jul 2021 | AP01 | Appointment of Mr Kunal Yatin Dodia as a director on 14 July 2021 | |
25 Jun 2021 | CH01 | Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020 | |
05 May 2021 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr yaseen mahmood khan | |
24 Mar 2021 | PSC05 | Change of details for Allerton Group Llp as a person with significant control on 23 March 2021 | |
24 Mar 2021 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 24 March 2021 | |
09 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with updates | |
02 Feb 2021 | CH01 | Director's details changed for Mr Yaseen Khan on 12 December 2020 | |
07 Jan 2021 | PSC05 | Change of details for Bq Property Holdings Llp as a person with significant control on 30 November 2020 | |
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 | |
09 Dec 2020 | RESOLUTIONS |
Resolutions
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09 Dec 2020 | PSC02 | Notification of Bq Property Holdings Llp as a person with significant control on 30 November 2020 | |
09 Dec 2020 | PSC07 | Cessation of Allerton Group Limited as a person with significant control on 30 November 2020 | |
10 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
21 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
12 Sep 2019 | AA01 | Current accounting period extended from 28 February 2020 to 31 March 2020 |