ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CLARE |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 14/02/1714 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/03/161 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY LAURENCE METER / 20/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLARE / 20/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EDWARDS / 20/10/2014 |
| 05/11/145 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 07/09/147 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 10/03/1410 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | SAIL ADDRESS CHANGED FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB ENGLAND |
| 21/11/1321 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM DMG PROPERTY MANAGEMENT LTD CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED ANTONY GUY LAURENCE METER |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OYARZABAL |
| 28/11/0928 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/11/0928 November 2009 | SAIL ADDRESS CREATED |
| 28/11/0928 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EDWARDS / 20/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 20/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IGNATIUS ANDREW OYARZABAL / 20/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLARE / 20/10/2009 |
| 11/02/0911 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 02/04/082 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company