ALLINGHAMS CREATIVE AND MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Cessation of Graham Andrew Humphrys as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Notification of Nova Humphrys as a person with significant control on 2025-02-17 |
| 14/02/2514 February 2025 | Change of details for Mr Graham Andrew Humphrys as a person with significant control on 2024-11-12 |
| 14/02/2514 February 2025 | Change of details for Mr Graham Andrew Humphrys as a person with significant control on 2024-11-12 |
| 14/02/2514 February 2025 | Change of details for Mr Graham Andrew Humphrys as a person with significant control on 2024-11-12 |
| 14/02/2514 February 2025 | Change of details for Mr Graham Andrew Humphrys as a person with significant control on 2024-11-12 |
| 13/02/2513 February 2025 | Director's details changed for Mr Graham Andrew Humphrys on 2024-11-12 |
| 13/02/2513 February 2025 | Secretary's details changed for Mrs Nova Humphrys on 2024-11-12 |
| 13/02/2513 February 2025 | Registered office address changed from 6 Violet Avenue Uxbridge UB8 3PP England to 43 Lovel Road Gerrards Cross Buckinghamshire SL9 9NR on 2025-02-13 |
| 13/02/2513 February 2025 | Director's details changed for Mr Graham Andrew Humphrys on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Graham Andrew Humphrys on 2024-10-24 |
| 12/11/2412 November 2024 | Change of details for Mr Graham Andrew Humphrys as a person with significant control on 2024-10-24 |
| 11/11/2411 November 2024 | Registered office address changed from 43 Lovel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NR England to 6 Violet Avenue Uxbridge UB8 3PP on 2024-11-11 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 42 LOVEL ROAD LOVEL ROAD CHALFONT ST. PETER GERRARDS CROSS SL9 9NR ENGLAND |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6 VIOLET AVENUE VIOLET AVENUE UXBRIDGE MIDDLESEX UB8 3PP |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANDREW HUMPHRYS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/01/1517 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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