WS ALLEN GROUNDWORKS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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09/04/259 April 2025 Certificate of change of name

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-07-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registered office address changed from Office a9 Bizspace Business Park Kings Road Birmingham West Midlands B11 2AL to Unit 25 Kings Road Tyseley Birmingham B11 2AL on 2023-04-11

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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17/07/2117 July 2021 Confirmation statement made on 2021-07-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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29/07/2029 July 2020 PREVSHO FROM 30/11/2020 TO 30/06/2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR APPOINTED MR WARREN SYD ALLEN

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16/07/2016 July 2020 DIRECTOR APPOINTED MR MARCUS JOHN HOSKINSON

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN SYD ALLEN

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16/07/2016 July 2020 CESSATION OF DANIEL PETER FINNIMORE AS A PSC

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNIMORE

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15/07/2015 July 2020 COMPANY NAME CHANGED F & G JOINERY PRODUCTS LTD CERTIFICATE ISSUED ON 15/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/11/1930 November 2019 DIRECTOR APPOINTED MR DANIEL PETER FINNIMORE

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30/11/1930 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER FINNIMORE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARD

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30/11/1930 November 2019 CESSATION OF FREDERICK THOMAS WARD AS A PSC

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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16/08/1816 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MR FREDERICK WARD

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS

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16/06/1616 June 2016 COMPANY NAME CHANGED PEDRO'S YACHT AND BOAT WORKS LTD CERTIFICATE ISSUED ON 16/06/16

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/11/1415 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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