CHRISTOPHER ALLEN PRIVATE CLIENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with updates |
05/11/245 November 2024 | Change of details for Mr Christopher Hewitt as a person with significant control on 2024-10-14 |
18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Amended total exemption full accounts made up to 2022-12-31 |
19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2023-12-11 |
19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/12/2324 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Notification of Michael David Batchelor as a person with significant control on 2022-12-15 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
15/12/2215 December 2022 | Appointment of Mr Michael David Batchelor as a director on 2022-12-15 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/04/1811 April 2018 | VARYING SHARE RIGHTS AND NAMES |
16/03/1816 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/03/1816 March 2018 | ADOPT ARTICLES 05/01/2017 |
16/03/1816 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/1823 February 2018 | 05/01/17 STATEMENT OF CAPITAL GBP 400 |
23/02/1823 February 2018 | 05/01/17 STATEMENT OF CAPITAL GBP 200 |
23/02/1823 February 2018 | 05/01/17 STATEMENT OF CAPITAL GBP 400 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/01/1416 January 2014 | SECRETARY APPOINTED MRS BELINDA JANE SHREAD-HEWITT |
19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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