ALLEN'S HARDWARE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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26/10/1826 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/01/1624 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR APPOINTED CHRISTINE MARGARET ALLEN

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16/03/1516 March 2015 Annual return made up to 14 December 2014 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/01/1414 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/12/1016 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/12/0919 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ALLEN / 14/12/2009

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/02/099 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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12/01/0712 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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