ALLENS CADGE & GILBERT LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Notification of Susan Doris Allen as a person with significant control on 2023-04-27

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with no updates

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21/04/2321 April 2023 Cessation of Roger Charles Brews Allen as a person with significant control on 2022-12-07

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21/04/2321 April 2023 Termination of appointment of Roger Charles Brews Allen as a director on 2022-12-07

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA SUSAN ALLEN / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SUSAN ALLEN / 02/02/2021

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BREWS ALLEN / 08/01/2021

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 8 EARSHAM STREET BUNGAY SUFFOLK NR35 1AG UNITED KINGDOM

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA RUTH UTTING / 08/01/2021

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MRS TERESA RUTH UTTING / 08/01/2021

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MR ROGER CHARLES BREWS ALLEN / 08/01/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SUSAN ALLEN / 28/01/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA SUSAN ALLEN / 28/01/2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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