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ALLAN AND DEY LIMITED

Company number SC022763

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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)
10 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 AD01 Registered office address changed from 45 Sinclair Road Aberdeen AB11 9BG to Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG on 17 March 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
19 May 2020 AA Accounts for a small company made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • GBP 24,564
21 Mar 2019 CAP-SS Solvency Statement dated 18/03/19
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares premium account reduced 18/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Apr 2016 AA Full accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 24,564
05 Mar 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 24,564