ALLOWAY TIMBER LIMITED

Company number 01010692 · Monitor this company

Active

148 filings

Date	Filing
21 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
10 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
17 Jun 2025	Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2025-06-13 · 2 pages	View document
17 Jun 2025	Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17 · 1 page	View document
19 Feb 2025	Confirmation statement made on 2025-02-07 with no updates · 3 pages	View document
19 Aug 2024	PARENT_ACC · 139 pages	View document
19 Aug 2024	GUARANTEE2 · 3 pages	View document
12 Jun 2024	Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04 · 2 pages	View document
29 May 2024	Termination of appointment of Christopher Michael Day as a director on 2024-05-17 · 1 page	View document
3 May 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
19 Feb 2024	Confirmation statement made on 2024-02-07 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Nov 2023	Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
16 Nov 2023	Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2023-09-12 · 2 pages	View document
19 Sep 2023	Memorandum and Articles of Association · 14 pages	View document
19 Sep 2023	Resolutions · 2 pages	View document
19 Sep 2023	Resolutions	View document
12 Sep 2023	Appointment of Mr Christopher Michael Day as a director on 2023-09-01 · 2 pages	View document
12 Sep 2023	Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01 · 1 page	View document
12 Sep 2023	Appointment of Mr James Herd as a director on 2023-09-01 · 2 pages	View document
12 Sep 2023	Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01 · 1 page	View document
12 Sep 2023	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-09-12 · 1 page	View document
12 Sep 2023	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01 · 2 pages	View document
8 Jun 2023	Satisfaction of charge 4 in full · 1 page	View document
20 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
20 Apr 2023	Confirmation statement made on 2023-03-31 with updates · 4 pages	View document
31 Mar 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Apr 2022	Confirmation statement made on 2022-03-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Jul 2021	Satisfaction of charge 010106920005 in full · 1 page	View document
24 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES	View document
4 Mar 2020	REGISTRATION OF A CHARGE / CHARGE CODE 010106920005	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Aug 2017	APPOINTMENT TERMINATED, SECRETARY SHEILA ALLOWAY	View document
14 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR SHEILA ALLOWAY	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
16 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 May 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 20/12/2015	View document
11 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
8 Sep 2014	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ	View document
13 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
21 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ALLOWAY / 18/10/2013	View document
21 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ALLOWAY / 18/10/2013	View document
21 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 18/10/2013	View document
21 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK ALLOWAY / 18/10/2013	View document
15 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
8 May 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
8 Jun 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
31 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 01/01/2012	View document
16 May 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
10 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
14 May 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
8 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALLOWAY / 09/10/2008	View document
3 Jun 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLOWAY / 25/01/2008	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
18 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2006	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT	View document
18 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
18 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
7 Nov 2002	NEW SECRETARY APPOINTED	View document
7 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
9 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
20 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
9 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
9 Apr 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
24 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
18 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
29 Mar 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
23 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1994	ADOPT MEM AND ARTS 07/04/94	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
30 Mar 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
30 Mar 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
30 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
14 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
14 Apr 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1992	REGISTERED OFFICE CHANGED ON 14/04/92	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
29 Apr 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
15 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 May 1990	RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS	View document
3 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
3 Apr 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS	View document
15 Jun 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
15 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
24 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
23 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
23 Jun 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
23 Jun 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
31 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 May 1986	NEW DIRECTOR APPOINTED	View document
11 May 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document