ALLENBY SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Jenny Webster as a director on 2023-07-10 |
| 18/07/2318 July 2023 | Appointment of Ian William Armstrong as a director on 2023-07-10 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/09/2128 September 2021 | Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-09-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072325710006 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072325710005 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/145 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072325710005 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT C11 PARK HALL TRADING ESTATE MARTELL ROAD LONDON SE21 8EN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH AMERY |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT II PARK HALL TRADING ESTATE 40 MARTELL ROAD LONDON SE21 8EN |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | COMPANY NAME CHANGED WHOLESALE ENTERTAINMENT PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED LEIGH AMERY |
| 09/06/109 June 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED HALLCO 1751 LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 07/06/107 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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