DAVID ALLEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Mr Antoine Haguenier as a director on 2025-01-17 |
| 29/11/2429 November 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Change of details for Mr Jean-Francois Decaux as a person with significant control on 2021-10-11 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TONY O'FLANAGAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH ROBERTS / 22/08/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIAMH CLEARY |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA MULLEADY / 22/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY JOSEPH SHERRY / 22/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIAMH CLEARY / 22/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MANNION / 22/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ANDY JOSEPH SHERRY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COOTE |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JULIE PATRICIA MULLEADY |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | AUDITOR'S RESIGNATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 20/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | INTERIM ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: BROADWICK HOUSE 15/17 BROADWICK STREET LONDON W1V 1FP |
| 22/07/8722 July 1987 | |
| 06/02/876 February 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
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