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ALLERTON YORKSHIRE HOLDINGS LIMITED

Company number 14156731

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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)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2024 GBP 42.00	View PDF Cancellation of shares. Statement of capital on 7 October 2024 GBP 42.00 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued capital the company be subdivided 07/07/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Issued capital the company be subdivided 07/07/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH02	Sub-division of shares on 7 July 2022	View PDF Sub-division of shares on 7 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	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)
09 Aug 2023	SH02	Sub-division of shares on 7 July 2022	View PDF Sub-division of shares on 7 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH02	Sub-division of shares on 7 July 2022	View PDF Sub-division of shares on 7 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH02	Sub-division of shares on 7 July 2022	View PDF Sub-division of shares on 7 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 50.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 50.00 - link opens in a new window - 9 pages (9 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 41.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 41.00 - link opens in a new window - 9 pages (9 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 31.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 31.00 - link opens in a new window - 9 pages (9 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 21.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 21.00 - link opens in a new window - 9 pages (9 pages)
08 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 2,011 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023.	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 2,011 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023. - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 2,010 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023.	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 2,010 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023. - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 2,012 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023.	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 2,012 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023. - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 1,011 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023.	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 1,011 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023. - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	PSC04	Change of details for Mr Wesley Stuart Blackburn as a person with significant control on 7 July 2022	View PDF Change of details for Mr Wesley Stuart Blackburn as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of Jordan Blackburn as a person with significant control on 7 July 2022	View PDF Notification of Jordan Blackburn as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)

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ALLERTON YORKSHIRE HOLDINGS LIMITED

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