ALLISON HOMES EASTERN LIMITED

Company number 04280860 ·

Active

166 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Gareth Russell Jacob as a director on 2026-03-24 · 1 page View document
8 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
30 Sep 2025 Termination of appointment of Daniel Stewart Wilson as a secretary on 2025-09-30 · 1 page View document
24 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
14 Jul 2025 Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on 2025-07-14 · 1 page View document
22 May 2025 Termination of appointment of Ian John Mitchell as a director on 2025-01-31 · 1 page View document
22 May 2025 Appointment of Mr Arthur Ben Brenton as a director on 2025-05-15 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
28 Jun 2023 Termination of appointment of Trevor David Thomas as a director on 2023-03-31 · 1 page View document
23 Jun 2023 Appointment of Mr Gareth Russell Jacob as a director on 2023-06-13 · 2 pages View document
21 Feb 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
19 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
26 Oct 2022 Second filing of Confirmation Statement dated 2021-10-12 · 3 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
28 Jan 2022 Termination of appointment of Gary Bosley Phillips as a director on 2021-10-15 · 1 page View document
15 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 4 pages View document
5 Aug 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on 2021-08-05 · 1 page View document
22 Jun 2021 Change of details for Kier Living Limited as a person with significant control on 2021-06-21 · 2 pages View document
20 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / KIER LIVING LIMITED / 17/04/2020 View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
28 Feb 2020 DIRECTOR APPOINTED MR IAN JOHN MITCHELL View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE View document
6 Dec 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
18 Sep 2019 SECRETARY APPOINTED PHILIP HIGGINS View document
17 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
2 May 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
10 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 View document
9 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
27 Oct 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
6 Aug 2015 SECTION 519 View document
24 Jul 2015 AUDITOR'S RESIGNATION View document
24 Jul 2015 SECRETARY APPOINTED MRS BETHAN MELGES View document
24 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
13 Jul 2015 SECTION 519 View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
15 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
15 Dec 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE View document
4 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART View document
16 Jun 2014 ADOPT ARTICLES 06/06/2014 View document
9 Jun 2014 DIRECTOR APPOINTED MRS SARAH JAYNE COOPER View document
29 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
7 Aug 2013 ADOPT ARTICLES 23/07/2013 View document
7 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON View document
21 Feb 2013 DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
4 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
6 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011 View document
23 May 2011 DIRECTOR APPOINTED MR TREVOR DAVID THOMAS View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN · 1 page View document
29 Sep 2010 DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWAR · 2 pages View document
29 Sep 2010 DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE · 2 pages View document
29 Sep 2010 DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Sep 2010 DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE View document
8 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 View document
14 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009 View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/08/2009 View document
4 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD View document
26 Jun 2009 DIRECTOR APPOINTED MR CHRISTOPHER KING View document
15 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANN PAGE View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER PAGE View document
18 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 View document
24 Nov 2008 APPOINTMENT TERMINATED SECRETARY DENISE HOLDOM View document
13 Nov 2008 SECRETARY APPOINTED DEBORAH PAMELA HAMILTON View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ROBERTS View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL SLATER View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARK GREGORY View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER View document
26 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
22 Aug 2008 DIRECTOR APPOINTED MR IAN MICHAEL LAWSON View document
22 Aug 2008 DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON View document
7 Jul 2008 DIRECTOR APPOINTED MR MARK CHARLES GREGORY View document
25 Jun 2008 DIRECTOR APPOINTED MR MATTHEW BROOMFIELD View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN CHANDLER View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET JESSOP View document
18 Jun 2008 DIRECTOR APPOINTED MRS ANN ELIZABETH MARIAN PAGE · 1 page View document
17 Jun 2008 DIRECTOR APPOINTED MR ROBERT DAVID ROBERTS View document
17 Jun 2008 DIRECTOR APPOINTED ROGER PETER PAGE View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL View document
23 Apr 2008 DIRECTOR APPOINTED PAUL MARSHALL SLATER View document
15 Jan 2008 DIRECTOR RESIGNED View document
28 Dec 2007 DIRECTOR RESIGNED View document
14 Nov 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
31 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
31 Oct 2006 CONVE 29/09/06 View document
31 Oct 2006 CONVE 29/09/06 View document
31 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2006 DIRECTOR RESIGNED View document
21 Jul 2006 SECRETARY RESIGNED View document
21 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ALLISON HOUSE BANBURY CLOSE WEST ALLOE AVENUE SPALDING LINCOLNSHIRE PE11 2BS View document
30 Jun 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 May 2005 DIRECTOR RESIGNED View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
13 Aug 2004 DIRECTOR RESIGNED View document
14 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 DIRECTOR RESIGNED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
6 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 View document
6 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THE SHRUBBERY, CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BY View document
14 Sep 2001 COMPANY NAME CHANGED KIER RESIDENTIAL EASTERN COUNTIE S LIMITED CERTIFICATE ISSUED ON 14/09/01 View document
4 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document