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ALLMAN R2 (LONDON) LIMITED

Company number 12361976

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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)
02 Jan 2025	PSC05	Change of details for Allman Acquisitions (London) Limited as a person with significant control on 2 January 2025	View PDF Change of details for Allman Acquisitions (London) Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025	View PDF Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CH03	Secretary's details changed for Mr Bhavin Patel on 2 January 2025	View PDF Secretary's details changed for Mr Bhavin Patel on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CH01	Director's details changed for Mr Ryan David Prince on 2 January 2025	View PDF Director's details changed for Mr Ryan David Prince on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
08 Sep 2022	MR01	Registration of charge 123619760002, created on 7 September 2022	View PDF Registration of charge 123619760002, created on 7 September 2022 - link opens in a new window - 25 pages (25 pages)
15 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
03 Nov 2021	TM02	Termination of appointment of Annette Bell as a secretary on 3 November 2021	View PDF Termination of appointment of Annette Bell as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Mr Bhavin Patel as a secretary on 3 November 2021	View PDF Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC07	Cessation of Realstar Capital Llp as a person with significant control on 29 January 2021	View PDF Cessation of Realstar Capital Llp as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC02	Notification of Allman Acquisitions (London) Limited as a person with significant control on 29 January 2021	View PDF Notification of Allman Acquisitions (London) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	MR01	Registration of charge 123619760001, created on 17 December 2019	View PDF Registration of charge 123619760001, created on 17 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 100	View PDF Incorporation Statement of capital on 2019-12-13 GBP 100 - link opens in a new window - 18 pages (18 pages)

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ALLMAN R2 (LONDON) LIMITED

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