ALLEN & HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Termination of appointment of Anthony Williams as a director on 2024-12-01 |
| 03/12/243 December 2024 | Appointment of Mr Nicola Beretta as a director on 2024-12-01 |
| 03/12/243 December 2024 | Appointment of Mr Oliver Charles Weston as a director on 2024-12-01 |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/10/2431 October 2024 | Registration of charge 041634510024, created on 2024-10-30 |
| 24/07/2424 July 2024 | Satisfaction of charge 041634510023 in full |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 17/02/2317 February 2023 | Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17 |
| 23/01/2323 January 2023 | Registration of charge 041634510023, created on 2023-01-20 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Satisfaction of charge 041634510021 in full |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 28/10/2228 October 2022 | Satisfaction of charge 041634510022 in full |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN CLARK / 14/01/2020 |
| 30/12/1930 December 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR STEPHEN JEFFREY BENNEY |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LUECKE |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY HUGH JONES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510021 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510020 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 01/02/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID JONES / 13/01/2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 21/02/2016 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016 |
| 15/05/1615 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH DAVID JONES / 21/02/2016 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN CLARK / 21/02/2016 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID JONES / 21/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR CHRISTIAN LUECKE |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510018 |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510015 |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510019 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510020 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510017 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634510016 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510019 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510018 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510016 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510017 |
| 26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ANTHONY WILLIAMS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ROBIN JOHN CLARK |
| 08/07/138 July 2013 | GUARANTEE AND DEBENTURE AGREEMENT 19/06/2013 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041634510015 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SOWDEN |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS SOWDEN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH DAVID JONES / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARTIN ROGERS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID JONES / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUGH DAVID JONES / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JAGGER |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINICK GOLIO |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/03/0917 March 2009 | GBP NC 281701/281700 23/05/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DOMINICK GOLIO |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED KEVIN FRANCIS SOWDEN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAVID STEPHEN JAGGER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ADAMS |
| 24/04/0824 April 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOLENIOWSKI |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | £ IC 277700/275700 20/05/05 £ SR 2000@1=2000 |
| 20/06/0520 June 2005 | RE:AUTH TO ENTER AGREEM 09/05/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS |
| 10/01/0510 January 2005 | £ IC 279700/277700 25/11/04 £ SR 2000@1=2000 |
| 17/12/0417 December 2004 | S366A DISP HOLDING AGM 02/12/04 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 06/07/016 July 2001 | £ NC 1000/281701 29/06/01 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED OVAL (1632) LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 20/02/0120 February 2001 | 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