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ALLEN RENDER HOLDINGS LTD

Company number 11919563

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jan 2024 PSC04 Change of details for Mrs Abbie Lee Pulman as a person with significant control on 11 December 2023
09 Jan 2024 CH01 Director's details changed for Mrs Abbie Lee Pulman on 11 December 2023
09 Jan 2024 PSC04 Change of details for Miss Blue Louise Allen as a person with significant control on 11 December 2023
09 Jan 2024 CH01 Director's details changed for Miss Blue Louise Allen on 11 December 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Mar 2021 PSC04 Change of details for Mrs Abbie Lee Pulman as a person with significant control on 3 March 2021
23 Mar 2021 CH01 Director's details changed for Mrs Abbie Lee Pulman on 3 March 2021
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 May 2020 CH01 Director's details changed for Miss Blue Louise Allen on 21 June 2019
05 May 2020 PSC04 Change of details for Miss Blue Louise Allen as a person with significant control on 21 June 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 4
06 Aug 2019 MR01 Registration of charge 119195630003, created on 19 July 2019
05 Aug 2019 MR01 Registration of charge 119195630001, created on 5 August 2019
05 Aug 2019 MR01 Registration of charge 119195630002, created on 19 July 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 PSC04 Change of details for Mrs Abbie Lee Pulman as a person with significant control on 21 June 2019
11 Jul 2019 CH01 Director's details changed for Mrs Abbie Lee Pulman on 21 June 2019