ALLAMHOUSE LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Cessation of Assem Allam as a person with significant control on 2024-12-19

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19/12/2419 December 2024 Notification of Ehab Allam as a person with significant control on 2024-12-19

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20/11/2420 November 2024 Resolutions

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20/11/2420 November 2024 Memorandum and Articles of Association

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-12 with no updates

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22/08/2322 August 2023 Group of companies' accounts made up to 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Assem Allam as a director on 2022-12-02

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-14 with no updates

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19/07/2119 July 2021 Group of companies' accounts made up to 2020-12-31

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27/10/1527 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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09/04/159 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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04/06/144 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 14 October 2013 with full list of shareholders

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20/06/1320 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH ENGLAND

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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02/08/112 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/04/111 April 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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18/01/1118 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 10000000.00

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN

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07/12/107 December 2010 DIRECTOR APPOINTED MR EHAB ALLAM

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07/12/107 December 2010 DIRECTOR APPOINTED MR ASSEM ALLAM

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED

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06/12/106 December 2010 COMPANY NAME CHANGED ROLCO 316 LIMITED CERTIFICATE ISSUED ON 06/12/10

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06/12/106 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1023 November 2010 CHANGE OF NAME 22/11/2010

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23/11/1023 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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