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ALLAN AND SONS LIMITED

Company number 12537051

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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)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	AD01	Registered office address changed from Suite 2, First Floor 315 Regents Park Road London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022	View PDF Registered office address changed from Suite 2, First Floor 315 Regents Park Road London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 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 - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CERTNM	Company name changed prestbay LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	View PDF Company name changed prestbay LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Lloyd Anthony Allan as a director on 17 August 2021	View PDF Appointment of Lloyd Anthony Allan as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Darren Symes as a director on 17 August 2021	View PDF Termination of appointment of Darren Symes as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC01	Notification of Lloyd Anthony Allan as a person with significant control on 17 August 2021	View PDF Notification of Lloyd Anthony Allan as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Darren Symes as a person with significant control on 17 August 2021	View PDF Cessation of Darren Symes as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Suite 2, First Floor 315 Regents Park Road London N3 1DP on 18 August 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Suite 2, First Floor 315 Regents Park Road London N3 1DP on 18 August 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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