ALLANDA LIMITED

Company number 05724178 ·

Active

66 filings

Date Filing
29 Jun 2026 Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
11 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 4 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
20 Nov 2024 Current accounting period shortened from 2025-09-30 to 2025-06-30 · 1 page View document
25 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
23 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
13 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 4 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
6 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
19 Jan 2018 CESSATION OF COLIN PAUL STICKLAND AS A PSC View document
19 Jan 2018 CESSATION OF HELEN BRIDGET STICKLAND AS A PSC View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED View document
19 Oct 2017 PREVSHO FROM 11/05/2018 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Jul 2017 11/05/17 TOTAL EXEMPTION FULL View document
23 May 2017 ADOPT ARTICLES 11/05/2017 View document
12 May 2017 APPOINTMENT TERMINATED, SECRETARY COLIN STICKLAND View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN STICKLAND View document
12 May 2017 SECRETARY APPOINTED MR ALASTAIR RICHARD KITCHING View document
12 May 2017 DIRECTOR APPOINTED MR JEREMY DAVID GILSON View document
12 May 2017 DIRECTOR APPOINTED MR ALASTAIR RICHARD KITCHING View document
12 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM · 8 NEW ROAD · LEIGHTON BUZZARD · BEDFORDSHIRE · LU7 2LX View document
12 May 2017 PREVSHO FROM 31/05/2017 TO 11/05/2017 View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN STICKLAND View document
11 May 2017 Annual accounts for the year ending 11 May 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
2 Mar 2015 ADOPT ARTICLES 31/01/2015 View document
2 Mar 2015 31/01/15 STATEMENT OF CAPITAL GBP 150 View document
2 Mar 2015 STATEMENT OF COMPANY'S OBJECTS View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKS MK14 6EX View document
12 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Aug 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
25 Mar 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: SILBURY COURT, 370 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2AF View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 SECRETARY RESIGNED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document