ALLERTON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Termination of appointment of Kunal Dodia as a secretary on 2025-08-12 |
| 13/08/2513 August 2025 New | Change of details for Quinton Investment Holdings Limited as a person with significant control on 2025-08-12 |
| 13/08/2513 August 2025 New | Appointment of Kunal Dodia as a secretary on 2025-08-12 |
| 13/08/2513 August 2025 New | Cessation of Brookland Investment Holdings Limited as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Termination of appointment of Yaseen Mahmood Khan as a director on 2025-08-12 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Second filing for the cessation of Allerton Gruop Llp as a person with significant control |
| 15/05/2415 May 2024 | Appointment of Mr Yaseen Khan as a director on 2024-04-01 |
| 15/05/2415 May 2024 | Appointment of Mr Kunal Yatin Dodia as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 09/02/249 February 2024 | Change of details for Brookland Investment Holdings Limited as a person with significant control on 2024-02-01 |
| 09/02/249 February 2024 | Change of details for Quinton Investment Holdings Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Notification of Quinton Investment Holdings Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Notification of Brookland Investment Holdings Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Cessation of Allerton Group Llp as a person with significant control on 2024-01-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-03-31 |
| 03/03/233 March 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/10/217 October 2021 | Appointment of Mr John Tristram Turk as a director on 2021-10-04 |
| 07/10/217 October 2021 | Termination of appointment of Yaseen Mahmood Khan as a director on 2021-10-04 |
| 19/07/2119 July 2021 | Appointment of Mr Dean Simon Bucknell as a director on 2021-07-14 |
| 25/06/2125 June 2021 | Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / BQ PROPERTY HOLDINGS LLP / 23/03/2021 |
| 15/03/2115 March 2021 | COMPANY NAME CHANGED ALLERTON CARE LIMITED CERTIFICATE ISSUED ON 15/03/21 |
| 12/03/2112 March 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 3RD FLOOR 382 SILBURY COURT WEST SILBURY BOULEVARD MILTON KEYNES MK9 2AF UNITED KINGDOM |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOEL MCMANUS |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BQ PROPERTY HOLDINGS LLP |
| 09/12/209 December 2020 | CESSATION OF ALLERTON GROUP LIMITED AS A PSC |
| 21/10/2021 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/02/209 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BILLINGHAM |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLERTON GROUP LIMITED |
| 25/06/1925 June 2019 | CESSATION OF YASEEN MAHMOOD KHAN AS A PSC |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA ENGLAND |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PATRICK MCMANUS / 10/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BILLINGHAM / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR MARTIN STUART BILLINGHAM |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JOEL PATRICK MCMANUS |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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