ALLENS PROPERTIES LTD.

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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20/11/2420 November 2024 Termination of appointment of John Paul Allen as a director on 2024-10-28

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-19 with updates

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03/06/243 June 2024 Director's details changed for Mr John Paul Allen on 2024-05-19

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03/06/243 June 2024 Change of details for Mr John Paul Allen as a person with significant control on 2024-05-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for John Paul Allen on 2024-03-18

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-05-19 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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19/06/2119 June 2021 Confirmation statement made on 2021-05-19 with no updates

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

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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21/05/1921 May 2019 CESSATION OF GLENYS ALLEN AS A PSC

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNA ALLEN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL ALLEN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY ALLEN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS ALLEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072587890003

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072587890004

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06/06/166 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 2 MANOR COTTAGE TORKINGTON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6NR

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09/06/149 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ALLEN / 01/05/2013

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29/05/1329 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLEN / 01/05/2013

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072587890003

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ALLEN / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLEN / 20/12/2012

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11/06/1211 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/117 March 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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