ALLEN ASSOCIATES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 08/07/248 July 2024 | Termination of appointment of Derek William Johnston as a director on 2024-07-05 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 09/08/239 August 2023 | Current accounting period shortened from 2023-12-12 to 2023-10-31 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-12 |
| 25/07/2325 July 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-12 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 21/12/2221 December 2022 | Notification of Forsyths Limited as a person with significant control on 2022-12-13 |
| 14/12/2214 December 2022 | Appointment of Mr Richard Ernest Forsyth as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Registered office address changed from 23 Brickfield Craigellachie Aberlour AB38 9TD Scotland to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Neil Alexander Grant as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Appointment of Mr Derek William Johnston as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Cessation of Scott Duncan Allen as a person with significant control on 2022-12-13 |
| 12/12/2212 December 2022 | Annual accounts for year ending 12 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/04/216 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PREVSHO FROM 30/04/2021 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 749 |
| 17/08/2017 August 2020 | ARTICLES OF ASSOCIATION |
| 17/08/2017 August 2020 | ADOPT ARTICLES 04/08/2020 |
| 16/04/2016 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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