ALLEN HOOLE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Change of details for Mr Sheron Alfonsus Maria Stevens as a person with significant control on 2018-06-01

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10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with updates

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10/03/2510 March 2025 Notification of Mark Joseph Linehan as a person with significant control on 2018-06-01

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03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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01/03/241 March 2024 Director's details changed for Mr Mark Joseph Linehan on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-02-23 with updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-02-23 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Appointment of Dianne Heys as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 56 SWINFORD GARDENS LONDON SW9 7LD ENGLAND

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ALLEN HOOLE LTD 5 PORTLAND SQUARE BRISTOL BS2 8RR ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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17/01/2017 January 2020 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106385210002

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106385210001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/11/188 November 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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14/08/1814 August 2018 24/05/18 STATEMENT OF CAPITAL GBP 100

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHERON ALPHONSUS MARIE STEVENS / 24/02/2017

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08/03/188 March 2018 DIRECTOR APPOINTED MR MARK JOSEPH LINEHAN

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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