ALLEN CONSTRUCTION MANAGEMENT LIMITED



Company Documents

DateDescription
04/07/244 July 2024 Director's details changed for Mr David Allen on 2024-07-04

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04/07/244 July 2024 Change of details for Mr David Allen as a person with significant control on 2024-07-04

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-03-30

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13/12/2313 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Director's details changed for Mr David Allen on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr David Allen as a person with significant control on 2021-11-22

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-21 with no updates

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24/09/2124 September 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2020

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLEN / 20/01/2020

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 20 HALLOW PARK HALLOW WORCESTER WR2 6PG ENGLAND

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM HAYE FARM HOUSE HAYE LANE OMBERSLEY WORCESTERSHIRE WR9 0EJ

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10/01/1610 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1528 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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09/01/149 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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05/01/135 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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