ALLEN PROPERTIES (UK) LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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13/02/2513 February 2025 Registration of charge 049660140013, created on 2025-02-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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13/05/2413 May 2024 Confirmation statement made on 2024-03-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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10/05/2310 May 2023 Confirmation statement made on 2023-03-18 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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29/11/2229 November 2022 Registration of charge 049660140012, created on 2022-11-22

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25/11/2225 November 2022 Registration of charge 049660140011, created on 2022-11-22

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26/09/2226 September 2022 Cessation of Timothy Martin Allen as a person with significant control on 2022-03-09

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Confirmation statement made on 2021-02-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/06/152 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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01/06/151 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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23/01/1523 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN ALLEN / 17/11/2009

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21/12/0921 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY ALLEN / 17/11/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/12/0816 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 11 PANTON ROAD HOOLE CHESTER CH2 3HX

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10/01/0810 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 S366A DISP HOLDING AGM 17/11/03

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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