ALLEN INSTALLATIONS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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20/01/2220 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032076850003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032076850002

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/06/1025 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN SARAH ALLEN / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ALLEN / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 25/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/07/0715 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/02/0219 February 2002 SECRETARY'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/07/983 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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12/08/9612 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/06/9618 June 1996 SECRETARY RESIGNED

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04/06/964 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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