Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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26 Sep 2024 |
AD01 |
Registered office address changed from Shelford Farm Estate Shallock Road Canterbury CT2 0PU United Kingdom to Shelford Farm Estate Shalloak Road Canterbury CT2 0PU on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Pioneer Yard Heathfield Landfill Site Claypits Way Newton Abbot TQ12 3GP England to Shelford Farm Estate Shallock Road Canterbury CT2 0PU on 26 September 2024
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04 Jul 2024 |
PSC05 |
Change of details for Allen Group Limited as a person with significant control on 4 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Raymond John Dunn as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Jon Paul Dunn as a director on 24 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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03 Apr 2024 |
PSC02 |
Notification of Allen Group Limited as a person with significant control on 25 March 2024
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03 Apr 2024 |
CERTNM |
Company name changed alan mallone LTD\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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27 Mar 2024 |
TM01 |
Termination of appointment of Amani Halt as a director on 25 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Jon Paul Dunn as a director on 25 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Amani Halt as a person with significant control on 25 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 119 Northumberland Street Newcastle upon Tyne NE1 7AG England to Pioneer Yard Heathfield Landfill Site Claypits Way Newton Abbot TQ12 3GP on 27 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Hinton Chambers Hinton Road Bournemouth BH1 2EN England to 119 Northumberland Street Newcastle upon Tyne NE1 7AG on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Thomas Michael Smith as a director on 20 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Thomas Michael Smith as a person with significant control on 19 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Miss Amani Halt as a director on 20 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Amani Halt as a person with significant control on 20 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Todd Bennet as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Thomas Michael Smith as a person with significant control on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jasper Beamish as a director on 14 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Thomas Michael Smith as a director on 7 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Ionut Grigorie as a person with significant control on 8 February 2024
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