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ALLENDALE ESTATES LIMITED

Company number 13694893

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Honourable Wentworth Ambrose Ismay Beaumont on 1 August 2022	View PDF Director's details changed for Honourable Wentworth Ambrose Ismay Beaumont on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mrs Vanessa Rachel Margaret Beaumont as a director on 1 August 2022	View PDF Appointment of Mrs Vanessa Rachel Margaret Beaumont as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of William Henry Van Cutsem as a person with significant control on 17 January 2022	View PDF Notification of William Henry Van Cutsem as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	PSC07	Cessation of Wentworth Ambrose Ismay Beaumont as a person with significant control on 17 January 2022	View PDF Cessation of Wentworth Ambrose Ismay Beaumont as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC07	Cessation of Wentworth Peter Ismay Viscount Allendale as a person with significant control on 17 January 2022	View PDF Cessation of Wentworth Peter Ismay Viscount Allendale as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Colin Davidson as a director on 17 January 2022	View PDF Appointment of Mr Colin Davidson as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Fiona Green as a director on 17 January 2022	View PDF Appointment of Fiona Green as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ALLENDALE ESTATES LIMITED

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