ALLEN HYDRAULIC ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Termination of appointment of Lesley Anne Allen as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Lesley Anne Allen as a secretary on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Michael Richard Allen as a director on 2024-12-01 |
| 05/11/245 November 2024 | Registered office address changed from Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA United Kingdom to Hydra House Bishops Frome Worcester Worcestershire WR6 5BP on 2024-11-05 |
| 29/10/2429 October 2024 | Appointment of Mr Sean Roy Davies as a director on 2024-10-01 |
| 29/10/2429 October 2024 | Appointment of Mr Colin John Davies as a director on 2024-10-01 |
| 29/10/2429 October 2024 | Cessation of Michael Richard Allen as a person with significant control on 2024-10-01 |
| 29/10/2429 October 2024 | Cessation of Lesley Anne Allen as a person with significant control on 2024-10-01 |
| 29/10/2429 October 2024 | Notification of Hydra-Property Group Ltd as a person with significant control on 2024-10-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House, Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ALLEN / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ALLEN / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ALLEN / 24/07/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ALLEN / 30/06/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ALLEN / 30/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ALLEN / 30/06/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 27/07/2009 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALLEN / 27/07/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MRS LESLEY ANNE ALLEN |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | S386 DISP APP AUDS 30/07/03 |
| 13/08/0313 August 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 30/07/0330 July 2003 | 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