CHRIS ALLEN (GARAGES) LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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27/03/2527 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-06-30

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16/04/2416 April 2024 Change of details for Chris Allen (Holdings) Limited as a person with significant control on 2022-12-01

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28/02/2428 February 2024 Satisfaction of charge 4 in full

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28/02/2428 February 2024 Satisfaction of charge 7 in full

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28/02/2428 February 2024 Satisfaction of charge 3 in full

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Appointment of John Peglar as a director on 2023-01-03

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14/12/2214 December 2022 Termination of appointment of James Andrew Greenlees as a director on 2022-12-01

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14/12/2214 December 2022 Termination of appointment of Pauline Harding as a director on 2022-12-01

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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

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02/04/202 April 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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31/03/2031 March 2020 CURRSHO FROM 30/06/2020 TO 29/06/2020

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23/03/2023 March 2020 PREVEXT FROM 29/06/2019 TO 30/06/2019

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 30/06/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAMES HARPER-ALLEN / 14/06/2017

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14/02/1714 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GREENLEES / 01/11/2016

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30/11/1630 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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30/11/1630 November 2016 SAIL ADDRESS CREATED

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 01/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE HARDING / 01/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016

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30/11/1630 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MAX JAMES HARPER-ALLEN

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09/03/169 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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07/12/157 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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05/12/145 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 9 RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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20/12/1220 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 28/11/2012

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 28/11/2012

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/12/1113 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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14/04/1114 April 2011 ADOPT ARTICLES 25/03/2011

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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23/12/1023 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 31/03/2010

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18/12/0918 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/12/089 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/12/077 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/12/0612 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0514 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: HALLGATE LANE PREESALL POULTON LE FYLDE LANCASHIRE FY6 0PJ

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31/01/0531 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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12/02/0212 February 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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28/03/0128 March 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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30/01/0030 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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18/11/9818 November 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/12/9731 December 1997 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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26/07/9726 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS; AMEND

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/03/9710 March 1997 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/961 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/961 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/01/9615 January 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/02/9514 February 1995 CONS SHT NOTICE 08/02/95

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14/02/9514 February 1995 £ NC 100/500000 08/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9429 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/01/947 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/12/927 December 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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07/12/927 December 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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11/07/9211 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/92

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30/04/9230 April 1992 COMPANY NAME CHANGED CHRIS ALLEN (FLEETWOOD) LIMITED CERTIFICATE ISSUED ON 01/05/92

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06/12/916 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/06/9119 June 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 EXEMPTION FROM APPOINTING AUDITORS 22/05/91

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13/06/9013 June 1990 COMPANY NAME CHANGED FLEETWOOD FORD LIMITED CERTIFICATE ISSUED ON 14/06/90

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25/01/9025 January 1990 ALTER MEM AND ARTS 22/12/89

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25/01/9025 January 1990 £ NC 1000/100 22/12/89

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25/01/9025 January 1990 NC DEC ALREADY ADJUSTED 22/12/89

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25/01/9025 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 COMPANY NAME CHANGED RAPID 9335 LIMITED CERTIFICATE ISSUED ON 17/01/90

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11/01/9011 January 1990 REGISTERED OFFICE CHANGED ON 11/01/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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27/11/8927 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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