THE ALLEN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Termination of appointment of Mark Gideon Allen as a director on 2024-05-24 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Director's details changed for Mr Mark Gideon Allen on 2023-07-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Change of details for Mrs Diane Allen as a person with significant control on 2023-03-29 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 01/03/221 March 2022 | Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2022-03-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-09 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Sub-division of shares on 2021-07-16 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LOGAN |
| 26/10/2026 October 2020 | CESSATION OF ROSALIND LOGAN AS A PSC |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099102800001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 30/05/1930 May 2019 | CESSATION OF MARK GIDEON ALLEN AS A PSC |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ALLEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LOGAN |
| 18/12/1818 December 2018 | CESSATION OF DAVID LOGAN AS A PSC |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOGAB / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DAVID LOGAB |
| 10/12/1510 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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