ALLEN-HAYNES ASSOCIATES LTD

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Company Documents

DateDescription
28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
42 COPPERFIELD STREET
LONDON
SE1 0DY

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30/11/1530 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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08/10/148 October 2014 01/07/14 STATEMENT OF CAPITAL GBP 100

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
42 COPPERFIELD STREET
LONDON
SE1 0DY
UNITED KINGDOM

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 29 February 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONTHAN ALLEN / 01/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HAYNES / 01/10/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 CURREXT FROM 28/02/2009 TO 30/04/2009

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28/02/0828 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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