H. C. ALLEN LIMITED

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Company Documents

Date	Description
20/08/2520 August 2025	Confirmation statement made on 2025-08-20 with no updates View Document
13/01/2513 January 2025	Micro company accounts made up to 2024-01-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
01/10/241 October 2024	Termination of appointment of Barbara Doris Allen as a secretary on 2023-11-19 View Document
01/10/241 October 2024	Termination of appointment of Barbara Doris Allen as a director on 2023-11-19 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
25/01/2425 January 2024	Micro company accounts made up to 2023-01-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-18 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
28/01/2328 January 2023	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
30/01/2230 January 2022	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
31/10/1931 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
20/08/1520 August 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
21/08/1421 August 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
01/11/131 November 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
05/09/135 September 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
05/11/125 November 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
30/08/1230 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
30/08/1130 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
03/11/103 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
14/09/1014 September 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS ALLEN / 18/08/2010 View Document
13/09/1013 September 2010	SECRETARY'S CHANGE OF PARTICULARS / BARBARA DORIS ALLEN / 18/08/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DORIS ALLEN / 18/08/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE ALLEN / 18/08/2010 View Document
06/05/106 May 2010	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 99A JOY STREET BELFAST BT2 8LG View Document
26/03/1026 March 2010	Annual return made up to 18 August 2009 with full list of shareholders View Document
07/07/097 July 2009	31/01/09 ANNUAL ACCTS View Document
12/11/0812 November 2008	31/01/08 ANNUAL ACCTS View Document
06/11/086 November 2008	18/08/08 ANNUAL RETURN SHUTTLE View Document
07/11/077 November 2007	31/01/07 ANNUAL ACCTS View Document
06/11/076 November 2007	18/08/07 ANNUAL RETURN SHUTTLE View Document
17/09/0617 September 2006	18/08/06 ANNUAL RETURN SHUTTLE View Document
17/08/0617 August 2006	31/01/06 ANNUAL ACCTS View Document
18/02/0618 February 2006	18/08/05 ANNUAL RETURN SHUTTLE View Document
14/08/0514 August 2005	31/01/05 ANNUAL ACCTS View Document
12/10/0412 October 2004	18/08/04 ANNUAL RETURN SHUTTLE View Document
14/06/0414 June 2004	31/01/04 ANNUAL ACCTS View Document
08/10/038 October 2003	31/01/03 ANNUAL ACCTS View Document
08/10/038 October 2003	18/08/03 ANNUAL RETURN SHUTTLE View Document
02/12/022 December 2002	31/01/02 ANNUAL ACCTS View Document
12/09/0212 September 2002	18/08/02 ANNUAL RETURN SHUTTLE View Document
10/10/0110 October 2001	31/01/01 ANNUAL ACCTS View Document
24/08/0124 August 2001	18/08/01 ANNUAL RETURN SHUTTLE View Document
12/01/0112 January 2001	18/08/00 ANNUAL RETURN SHUTTLE View Document
06/06/006 June 2000	18/08/99 ANNUAL RETURN SHUTTLE View Document
06/06/006 June 2000	CHANGE OF DIRS/SEC View Document

06/06/006 June 2000	31/01/00 ANNUAL ACCTS View Document
12/08/9912 August 1999	31/01/99 ANNUAL ACCTS View Document
05/05/995 May 1999	18/08/98 ANNUAL RETURN SHUTTLE View Document
30/06/9830 June 1998	31/01/98 ANNUAL ACCTS View Document
20/11/9720 November 1997	18/08/97 ANNUAL RETURN SHUTTLE View Document
22/10/9722 October 1997	31/01/97 ANNUAL ACCTS View Document
25/10/9625 October 1996	18/08/96 ANNUAL RETURN SHUTTLE View Document
17/06/9617 June 1996	31/01/96 ANNUAL ACCTS View Document
16/10/9516 October 1995	18/08/95 ANNUAL RETURN SHUTTLE View Document
20/07/9520 July 1995	31/01/95 ANNUAL ACCTS View Document
25/10/9425 October 1994	31/01/94 ANNUAL ACCTS View Document
22/08/9422 August 1994	18/08/94 ANNUAL RETURN SHUTTLE View Document
29/09/9329 September 1993	18/08/93 ANNUAL RETURN SHUTTLE View Document
29/09/9329 September 1993	31/01/93 ANNUAL ACCTS View Document
27/08/9227 August 1992	18/08/92 ANNUAL RETURN FORM View Document
27/08/9227 August 1992	31/01/92 ANNUAL ACCTS View Document
23/10/9123 October 1991	16/10/91 ANNUAL RETURN FORM View Document
23/10/9123 October 1991	31/01/91 ANNUAL ACCTS View Document
13/11/9013 November 1990	02/11/90 ANNUAL RETURN View Document
12/11/9012 November 1990	31/01/90 ANNUAL ACCTS View Document
23/05/9023 May 1990	CHANGE OF DIRS/SEC View Document
18/12/8918 December 1989	12/12/89 ANNUAL RETURN View Document
29/11/8929 November 1989	31/01/89 ANNUAL ACCTS View Document
17/01/8917 January 1989	21/12/88 ANNUAL RETURN View Document
21/12/8821 December 1988	31/01/88 ANNUAL ACCTS View Document
06/02/886 February 1988	31/12/87 ANNUAL RETURN View Document
30/12/8730 December 1987	31/01/87 ANNUAL ACCTS View Document
12/12/8612 December 1986	24/11/86 ANNUAL RETURN View Document
02/12/862 December 1986	31/01/86 ANNUAL ACCTS View Document
04/12/854 December 1985	31/01/85 ANNUAL ACCTS View Document
26/11/8526 November 1985	07/11/85 ANNUAL RETURN View Document
06/12/846 December 1984	31/01/84 ANNUAL ACCTS View Document
21/09/8421 September 1984	12/09/84 ANNUAL RETURN View Document
27/03/8427 March 1984	SIT OF REGISTER OF MEMS View Document
21/12/8321 December 1983	31/12/83 ANNUAL RETURN View Document
02/08/822 August 1982	PARTICULARS RE DIRECTORS View Document
16/07/8216 July 1982	31/12/82 ANNUAL RETURN View Document
03/06/823 June 1982	NOTICE OF ARD View Document
16/09/8116 September 1981	31/12/81 ANNUAL RETURN View Document
08/01/818 January 1981	31/12/80 ANNUAL RETURN View Document
21/04/8021 April 1980	PARTICULARS RE DIRECTORS View Document
11/03/8011 March 1980	SIT OF REGISTER OF MEMS View Document
18/02/8018 February 1980	31/12/79 ANNUAL RETURN View Document
20/02/7920 February 1979	31/12/78 ANNUAL RETURN View Document
25/01/7825 January 1978	31/12/77 ANNUAL RETURN View Document
10/03/7710 March 1977	31/12/76 ANNUAL RETURN View Document
29/12/7529 December 1975	31/12/75 ANNUAL RETURN View Document
15/03/7515 March 1975	31/12/74 ANNUAL RETURN View Document
01/07/741 July 1974	31/12/73 ANNUAL RETURN View Document
13/08/7313 August 1973	31/12/72 ANNUAL RETURN View Document
13/03/7213 March 1972	31/12/71 ANNUAL RETURN View Document
07/06/717 June 1971	31/12/70 ANNUAL RETURN View Document
20/04/7020 April 1970	31/12/69 ANNUAL RETURN View Document
28/01/6928 January 1969	31/12/68 ANNUAL RETURN View Document
06/03/686 March 1968	31/12/67 ANNUAL RETURN View Document
16/03/6716 March 1967	31/12/66 ANNUAL RETURN View Document
11/06/6511 June 1965	SIT OF REGISTER OF MEMS View Document
25/05/6525 May 1965	31/12/65 ANNUAL RETURN View Document
22/04/6422 April 1964	RETURN OF ALLOTS (CASH) View Document
26/11/6326 November 1963	ARTICLES View Document
26/11/6326 November 1963	MEMORANDUM View Document
26/11/6326 November 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/11/6326 November 1963	STATEMENT OF NOMINAL CAP View Document
26/11/6326 November 1963	SITUATION OF REG OFFICE View Document
26/11/6326 November 1963	PARTICULARS RE DIRECTORS View Document
26/11/6326 November 1963	DECL ON COMPL ON INCORP View Document

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H. C. ALLEN LIMITED

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