CHRIS ALLEN (HOLDINGS) LIMITED

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

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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

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24/03/2324 March 2023 Registration of charge 046609280010, created on 2023-03-24

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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

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

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01/03/221 March 2022 Confirmation statement made on 2022-02-10 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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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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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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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046609280007

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046609280009

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046609280008

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046609280006

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

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, 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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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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

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13/02/1713 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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08/02/178 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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08/02/178 February 2017 SAIL ADDRESS CREATED

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

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14/09/1614 September 2016 01/09/2016

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14/09/1614 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 1200000

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29/03/1629 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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17/02/1617 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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16/03/1516 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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03/04/143 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/03/143 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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05/03/135 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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

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28/11/1228 November 2012 DIRECTOR'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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21/02/1221 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/02/1122 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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14/07/1014 July 2010 AMENDED 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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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/04/106 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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26/02/1026 February 2010 Annual return made up to 10 February 2010 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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18/02/0918 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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18/02/0818 February 2008 RETURN MADE UP TO 10/02/08; 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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15/02/0715 February 2007 RETURN MADE UP TO 10/02/07; 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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27/02/0627 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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

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18/02/0518 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 03/04/03

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03/06/033 June 2003 COMPANY NAME CHANGED ASTRIFIC LTD CERTIFICATE ISSUED ON 03/06/03

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20/05/0320 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0320 May 2003 £ NC 100/400000 02/04

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20/05/0320 May 2003 NC INC ALREADY ADJUSTED 03/04/03

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20/05/0320 May 2003 SHARES AGREEMENT OTC

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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28/02/0328 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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