F.C.& H.S.ALLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Notification of Edward Ian Allen as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 02/01/252 January 2025 | Cessation of Ian George Allen as a person with significant control on 2025-01-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/12/1931 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DOUGLAS ALLEN / 06/11/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DOUGLAS ALLEN / 06/11/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DOUGLAS ALLEN / 06/11/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM HORSEGATE HOUSE, DEEPING ST JAMES, PETERBOROUGH CAMBRIDGESHIRE PE6 8EW |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR EDWARD IAN ALLEN |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 05/03/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ALLEN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOUGLAS ALLEN / 01/10/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: HORSEGATE HOUSE, DEEPING ST JAMES, PETERBOROUGH CAMBRIDGESHIRE PE6 8EW |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: HORSEGATE HOUSE DEEPING ST JAMES PETERBOROUGH PE6 8EW |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 24/03/9924 March 1999 | P.O.S 1999 £1 A 08/03/99 |
| 24/03/9924 March 1999 | £ IC 6000/5801 08/03/99 £ SR 199@1=199 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
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