E.H. ALLINGHAM (CONSTRUCTION) LIMITED
Company number 04323789 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 27 pages | View document |
| 21 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-19 · 26 pages | View document |
| 17 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 3 Jan 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Statement of affairs · 18 pages | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 5 pages | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Notice of completion of voluntary arrangement · 14 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 16 May 2023 | Notice to Registrar of companies voluntary arrangement taking effect · 9 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 22 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 18 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Dec 2020 | COMANY BUSINESS 04/11/2020 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O EHA GROUP 2ND FLOOR TEES HOUSE LONDON ROAD BISHOP'S STORTFORD CM23 3GW ENGLAND | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLAS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT LANCASHIRE SK4 2LP | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GILMORE | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR MARK GILMORE | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043237890003 | View document |
| 26 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 28 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | SECRETARY APPOINTED MR PAUL GERARD NICHOLAS | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERRICK ALLINGHAM / 01/10/2009 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLINGHAM | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: BROOK WORKS 38 MAIN STREET FRODSHAM CHESHIRE WA6 7AX | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: AYRTON HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL MERSEYSIDE L8 7BA | View document |
| 12 Feb 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 4 Jan 2002 | COMPANY NAME CHANGED MINORRAPID LIMITED CERTIFICATE ISSUED ON 04/01/02 | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |