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ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

Company number 11811969

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
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