Companies House does not verify the accuracy of the information filed

ALAN AGENCY LIMITED

Company number 13377093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR04	Satisfaction of charge 133770930001 in full	View PDF Satisfaction of charge 133770930001 in full - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Benedict William Buckland as a director on 24 May 2024	View PDF Appointment of Benedict William Buckland as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Marco Scaramuzzino as a director on 24 May 2024	View PDF Appointment of Mr Marco Scaramuzzino as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Joshua Benjamin Hearne as a director on 17 February 2024	View PDF Termination of appointment of Joshua Benjamin Hearne as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom to 68 Hanbury Street Unit 307 London E1 5JL on 22 January 2024	View PDF Registered office address changed from 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom to 68 Hanbury Street Unit 307 London E1 5JL on 22 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Arshad Hussain as a director on 13 December 2023	View PDF Termination of appointment of Arshad Hussain as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	MR01	Registration of charge 133770930003, created on 13 December 2023	View PDF Registration of charge 133770930003, created on 13 December 2023 - link opens in a new window - 54 pages (54 pages)
08 Dec 2023	AD01	Registered office address changed from Floor 2 Portsoken House 155-157 Minories London EC3N 1LJ England to 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF on 8 December 2023	View PDF Registered office address changed from Floor 2 Portsoken House 155-157 Minories London EC3N 1LJ England to 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF on 8 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MR01	Registration of charge 133770930002, created on 31 January 2023	View PDF Registration of charge 133770930002, created on 31 January 2023 - link opens in a new window - 52 pages (52 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
09 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Richard James Hadler as a director on 31 August 2022	View PDF Termination of appointment of Richard James Hadler as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	MR01	Registration of charge 133770930001, created on 29 April 2022	View PDF Registration of charge 133770930001, created on 29 April 2022 - link opens in a new window - 37 pages (37 pages)
21 Sep 2021	AP01	Appointment of Mr Mark Aldridge as a director on 13 September 2021	View PDF Appointment of Mr Mark Aldridge as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Raymond Charles Peck as a director on 8 September 2021	View PDF Appointment of Mr Raymond Charles Peck as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Richard James Hadler as a director on 8 September 2021	View PDF Appointment of Mr Richard James Hadler as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Arshad Hussain as a director on 3 September 2021	View PDF Appointment of Mr Arshad Hussain as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ALAN AGENCY LIMITED

Filter by category