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ALLENWEST LIMITED

Company number SC193267

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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)
01 Feb 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR04	Satisfaction of charge SC1932670013 in full	View PDF Satisfaction of charge SC1932670013 in full - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR04	Satisfaction of charge SC1932670012 in full	View PDF Satisfaction of charge SC1932670012 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge SC1932670014, created on 27 September 2024	View PDF Registration of charge SC1932670014, created on 27 September 2024 - link opens in a new window - 14 pages (14 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off
04 Apr 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Eddie Gilhooley as a director on 15 May 2023	View PDF Termination of appointment of Eddie Gilhooley as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Lee Hudson as a director on 15 May 2023	View PDF Appointment of Mr Lee Hudson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 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)
14 Jul 2022	466(Scot)	Alterations to floating charge SC1932670013	View PDF Alterations to floating charge SC1932670013 - link opens in a new window - 37 pages (37 pages)
12 Jul 2022	MR01	Registration of charge SC1932670013, created on 7 July 2022	View PDF Registration of charge SC1932670013, created on 7 July 2022 - link opens in a new window - 52 pages (52 pages)
19 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
22 Feb 2022	PSC05	Change of details for Ampcontrol Uk Holdings Limited as a person with significant control on 19 April 2021	View PDF Change of details for Ampcontrol Uk Holdings Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	466(Scot)	Alterations to floating charge SC1932670012	View PDF Alterations to floating charge SC1932670012 - link opens in a new window - 35 pages (35 pages)
26 Aug 2021	TM01	Termination of appointment of Steven Alexander Edmund as a director on 26 August 2021	View PDF Termination of appointment of Steven Alexander Edmund as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Eddie Gilhooley as a director on 22 July 2021	View PDF Appointment of Mr Eddie Gilhooley as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)

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ALLENWEST LIMITED

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