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ALLOWAY HOLDINGS LIMITED

Company number 12540950

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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)
20 Apr 2023 CH01 Director's details changed for Mr Joseph Mark Alloway on 20 April 2023
20 Apr 2023 PSC04 Change of details for Mr Joseph Mark Alloway as a person with significant control on 20 April 2023
20 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
15 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
06 Aug 2021 MR01 Registration of charge 125409500001, created on 3 August 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
10 Mar 2021 PSC01 Notification of Sheila Alloway as a person with significant control on 1 April 2020
10 Mar 2021 PSC04 Change of details for Mr Joseph Mark Alloway as a person with significant control on 1 April 2020
11 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 50,000
11 Apr 2020 AP01 Appointment of Mr Peter Mathew Alloway as a director on 31 March 2020
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-31
  • GBP 1