ALLASTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Cessation of F W Johnson Limited as a person with significant control on 2025-03-27

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01/04/251 April 2025 Notification of Whitecroft Properties Limited as a person with significant control on 2025-03-27

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25/03/2525 March 2025 Confirmation statement made on 2025-03-08 with no updates

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25/03/2525 March 2025 Registered office address changed from The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to New Road Whitecroft Lydney GL15 4QG on 2025-03-25

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/01/2431 January 2024 Appointment of Mr Oliver Roy Bennett as a director on 2024-01-18

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORB PROPERTY DEVELOPMENT LTD

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F W JOHNSON LIMITED

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10/07/2010 July 2020 CESSATION OF OLIVER ROY BENNETT AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BENNETT

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER ROY BENNETT / 10/06/2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN BENNETT / 04/05/2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 CORPORATE DIRECTOR APPOINTED F W JOHNSON LIMITED

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28/02/1428 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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24/04/1324 April 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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31/01/1331 January 2013 DIRECTOR APPOINTED MR BRIAN JOHN BENNETT

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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