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ALLINSON RESIDENTIAL PROPERTY LIMITED

Company number 13176176

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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)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
16 Jan 2025 CERTNM Company name changed allinson residential property LTD\certificate issued on 16/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
16 Jan 2025 CERTNM Company name changed allinson group LIMITED\certificate issued on 16/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
12 Dec 2024 CERTNM Company name changed matrix ndt LIMITED\certificate issued on 12/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-11
12 Dec 2024 AA Accounts for a dormant company made up to 28 February 2024
11 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 21 February 2023
21 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
14 Dec 2022 CERTNM Company name changed crewe lets LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
12 Dec 2022 AD01 Registered office address changed from 9 Owen Street 5108 Manchester M15 4TW England to 5108 9 Owen Street Manchester M15 4TW on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from 9 Owen Street 5108 Manchester M15 4TW England to 9 Owen Street 5108 Manchester M15 4TW on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from Hatherton Lodge Lodge Lane Hatherton Nantwich CW5 7LD England to 9 Owen Street 5108 Manchester M15 4TW on 12 December 2022
25 Nov 2022 AA Accounts for a dormant company made up to 7 March 2022
19 Jul 2022 CERTNM Company name changed luda group LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-17
18 Jul 2022 AD01 Registered office address changed from The Hayloft Old Park Road Crewe CW1 5UE England to Hatherton Lodge Lodge Lane Hatherton Nantwich CW5 7LD on 18 July 2022
09 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with updates
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 1
05 Jul 2021 TM01 Termination of appointment of Angela Caron Allinson as a director on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 45 Lax Lane Bewdley Worcestershire DY12 2DZ United Kingdom to The Hayloft Old Park Road Crewe CW1 5UE on 5 July 2021
05 Jul 2021 PSC01 Notification of David Matthew Allinson as a person with significant control on 5 July 2021
05 Jul 2021 PSC07 Cessation of Angela Caron Allinson as a person with significant control on 5 July 2021
03 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-03
  • GBP 4