ALLUM LANE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Appointment of Mfp Management Ltd as a secretary on 2025-03-14 |
| 16/03/2516 March 2025 | Appointment of Mr Mark David Faerber as a director on 2025-03-14 |
| 16/03/2516 March 2025 | Notification of a person with significant control statement |
| 16/03/2516 March 2025 | Registered office address changed from C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16 |
| 16/03/2516 March 2025 | Registered office address changed from Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16 |
| 16/03/2516 March 2025 | Termination of appointment of Mfp Managment Ltd. as a secretary on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mfp Managment Ltd. as a secretary on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Mark David Faerber as a secretary on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Mark David Faerber as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Cessation of Mark David Faerber as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 19 Melrose Avenue Borehamwood WD6 2BH England to Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB on 2025-03-14 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Termination of appointment of David Hearn as a director on 2022-03-28 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM C/O STANWOOD PROPERTY MANAGEMENT SUITE D DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR IAN FORMAN |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUNTING |
| 05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 13/03/1713 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/12/1511 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/12/1414 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 19 MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BH |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARR |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD DAVIES / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEARN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FAERBER / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARR / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BUNTING / 08/12/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/10/0916 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 16/10/0916 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/12/06; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 82 BOREHAM HOLT ALLUM LANE ELSTREE HERTS WD6 3QE |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/06/8824 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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