ALLMANHALL GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Group of companies' accounts made up to 2024-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-02-27 with updates

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Change of share class name or designation

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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27/02/2527 February 2025 Appointment of Daniel Wilson as a director on 2025-02-14

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12/02/2512 February 2025 Change of share class name or designation

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12/02/2512 February 2025 Particulars of variation of rights attached to shares

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03/11/243 November 2024 Resolutions

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01/11/241 November 2024 Cessation of Oliver Charles Allman Hall as a person with significant control on 2024-10-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Accounts for a small company made up to 2023-07-31

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27/02/2427 February 2024 Notification of Oliver Charles Allman Hall as a person with significant control on 2019-03-31

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27/02/2427 February 2024 Change of details for Mr Oliver Charles Allman Hall as a person with significant control on 2022-02-16

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27/02/2427 February 2024 Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 2019-03-31

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27/02/2427 February 2024 Change of details for Mr Oliver Charles Allman Hall as a person with significant control on 2023-02-27

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Accounts for a small company made up to 2022-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-02-27 with updates

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02/03/232 March 2023 Director's details changed for Mr Oliver Charles Allman Hall on 2023-02-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Accounts for a small company made up to 2021-07-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with updates

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17/02/2217 February 2022 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to West Barn Manor Farm Bradford Road Corsham Wiltshire SN13 0NY on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Oliver Charles Allman Hall on 2022-02-16

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17/02/2217 February 2022 Director's details changed for Mr Edward Hetley Allman Hall on 2022-02-16

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17/02/2217 February 2022 Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 2022-02-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Director's details changed for Mr Oliver Charles Allman Hall on 2021-07-23

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28/07/2128 July 2021 Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 2021-07-23

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28/07/2128 July 2021 Director's details changed for Mr Edward Hetley Allman Hall on 2021-07-23

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000

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10/05/1910 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000

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10/05/1910 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000

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10/05/1910 May 2019 ADOPT ARTICLES 29/03/2019

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10/05/1910 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000

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09/05/199 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1000

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09/05/199 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 551

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02/05/192 May 2019 CURRSHO FROM 28/02/2020 TO 31/07/2019

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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