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ALLISON'S OF LLANMAES LTD

Company number 13607410

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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)
03 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
29 Jul 2024 MR01 Registration of charge 136074100002, created on 19 July 2024
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 MR01 Registration of charge 136074100001, created on 1 December 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
22 Aug 2023 CH01 Director's details changed for Mrs Lynda Denise Allison on 22 August 2023
14 Dec 2022 AP01 Appointment of Mrs Lynda Denise Allison as a director on 1 December 2022
17 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
08 Sep 2022 PSC04 Change of details for Mr Nigel Geoffrey Allison as a person with significant control on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Nigel Geoffrey Allison on 8 September 2022
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
08 Sep 2022 AD01 Registered office address changed from 5 Tyle House Close Llanmaes Llantwit Major CF61 2XZ Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 8 September 2022
30 Jan 2022 PSC04 Change of details for Mr Nigel Geoffrey Allison as a person with significant control on 29 January 2022
07 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-07
  • GBP 100