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ALLEN GROUP HOTELS LIMITED

Company number 14646877

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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)
14 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 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 - 8 pages (8 pages) Download iXBRL
08 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	CH01	Director's details changed for Mr Luke Nicholas Allen on 20 February 2024	View PDF Director's details changed for Mr Luke Nicholas Allen on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 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)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 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)
31 May 2023	AP01	Appointment of Mrs Sara Belinda Allen as a director on 15 May 2023	View PDF Appointment of Mrs Sara Belinda Allen as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Luke Nicholas Allen as a director on 15 May 2023	View PDF Appointment of Mr Luke Nicholas Allen as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Sara Belinda Allen as a person with significant control on 15 May 2023	View PDF Notification of Sara Belinda Allen as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC04	Change of details for Mr Nicholas Hugh Allen as a person with significant control on 15 May 2023	View PDF Change of details for Mr Nicholas Hugh Allen as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ALLEN GROUP HOTELS LIMITED

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