JAMES ALLEN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of affairs |
| 14/12/2214 December 2022 | Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-12-14 |
| 26/09/2226 September 2022 | Director's details changed for Mr James Patrick Allen on 2022-09-13 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 28/01/2228 January 2022 | Registered office address changed from 46 Tower Street Harrogate HG1 1HS England to 2 st. Chads Road Leeds LS16 5JL on 2022-01-28 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114302090001 |
| 09/04/209 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | ADOPT ARTICLES 13/12/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY HELEN BARTLE |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH BRUCE |
| 23/10/1923 October 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 30 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW RUSHFIRTH |
| 23/10/1923 October 2019 | CESSATION OF PURPLE BRICKS COMPANY LIMITED AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE ALLEN |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MRS AMANDA JAYNE ALLEN |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MS CLARE ELIZABETH BRUCE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MRS TRACEY HELEN BARTLE |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ANDREW PAUL BARTLE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ALLEN |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR PHILLIP ANDREW RUSHFIRTH |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL BARTLE |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE BRICKS COMPANY LIMITED |
| 04/10/194 October 2019 | CESSATION OF AMANDA JAYNE ALLEN AS A PSC |
| 04/10/194 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 3 |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1825 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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