ALLERBRAY LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-01-31

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27/08/2427 August 2024 Confirmation statement made on 2024-06-24 with no updates

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01/02/241 February 2024 Registered office address changed from PO Box 4385 11170066 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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01/10/231 October 2023 Confirmation statement made on 2023-06-24 with no updates

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Registered office address changed to PO Box 4385, 11170066 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-12

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-31

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Confirmation statement made on 2022-06-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-01-31

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08/08/218 August 2021 Confirmation statement made on 2021-06-24 with no updates

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ MANJRA / 24/01/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR RIAZ MANJRA / 24/01/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 46 LEOPOLD AVENUE BIRMINGHAM B20 1ES ENGLAND

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR RIAZ MANJRA / 24/01/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF WALES

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23/06/2023 June 2020 DIRECTOR APPOINTED MR RIAZ MANJRA

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIAZ MANJRA

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23/06/2023 June 2020 CESSATION OF CERI RICHARD JOHN AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 24/01/2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN

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18/12/1818 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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