ALLIOTTS LLP

Company Documents

DateDescription
15/05/2515 May 2025 Registration of charge OC4307720002, created on 2025-05-13

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12/02/2512 February 2025 Change of details for Martin and Company Audit Limited as a person with significant control on 2025-02-01

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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04/12/244 December 2024 Change of details for Martin & Company Audit Limited as a person with significant control on 2024-12-04

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04/12/244 December 2024 Change of details for Shaw Gibbs Limited as a person with significant control on 2024-12-04

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05/08/245 August 2024 Member's details changed for Christopher Stuart Cairns on 2024-08-05

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25/06/2425 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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04/04/244 April 2024 Termination of appointment of Delia Joan Orme as a member on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Full accounts made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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08/02/248 February 2024 Member's details changed for Mr Luke Bath on 2024-02-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-04-11

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11/04/2311 April 2023 Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Manfield House 1 Southampton Street London WC2R 0LR on 2023-04-11

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13/03/2313 March 2023 Full accounts made up to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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09/02/239 February 2023 Termination of appointment of Richard David Ernest Hopes as a member on 2022-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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17/02/2217 February 2022 Member's details changed for Chris Mantel on 2022-02-17

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16/02/2216 February 2022 Appointment of Ms Dipali Buch as a member on 2022-01-01

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02/07/212 July 2021 Termination of appointment of Colin Charles Farmer as a member on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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26/02/2126 February 2021 PREVSHO FROM 28/02/2021 TO 30/06/2020

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29/07/2029 July 2020 LLP MEMBER APPOINTED CHRIS MANTEL

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM BEECH HOUSE HIGH STREET GUILSBOROUGH NORTHAMPTON NN6 8PU ENGLAND

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CESSATION OF STEPHEN MEREDITH AS A PSC

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22/05/2022 May 2020 NOTIFICATION OF PSC STATEMENT ON 22/05/2020

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22/05/2022 May 2020 CESSATION OF DAVID GIBBS AS A PSC

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17/05/2017 May 2020 LLP MEMBER APPOINTED DELIA JOAN ORME

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17/05/2017 May 2020 LLP MEMBER APPOINTED JON YUI CHOW LUK

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15/05/2015 May 2020 LLP MEMBER APPOINTED SUDHEER GUPTA

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15/05/2015 May 2020 LLP MEMBER APPOINTED CHRISTOPHER STUART CAIRNS

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15/05/2015 May 2020 LLP MEMBER APPOINTED MR RICHARD DAVID ERNEST HOPES

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15/05/2015 May 2020 LLP MEMBER APPOINTED MR IAN GIBBON

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15/05/2015 May 2020 LLP MEMBER APPOINTED COLIN CHARLES FARMER

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19/02/2019 February 2020 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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