ALLEN & HANBURYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 18/07/2418 July 2024 | Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG |
| 04/04/244 April 2024 | Satisfaction of charge 1 in full |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 16/08/2316 August 2023 | Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 2023-06-06 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JAMES BORGER |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES |
| 11/12/1211 December 2012 | SAIL ADDRESS CHANGED FROM: GLAXOSMITHKLINE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS ENGLAND |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ALAN BURNS |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM GLAXO WELLCOME HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DEREK DAVIES |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ASHLEY GRIST |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/02/00 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: GLAXO HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9119 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | ADOPT MEM AND ARTS 01/11/91 |
| 07/11/917 November 1991 | S386 DISP APP AUDS 01/11/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: HORSENDEN HOUSE OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0HB |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 07/01/817 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/06/80 |
| 21/02/8021 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/06/79 |
| 28/12/7828 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 05/08/415 August 1941 | REGISTERED OFFICE CHANGED ON 05/08/41 FROM: REGISTERED OFFICE CHANGED |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED |
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