ALLEGION (UK) LIMITED filing history - Find and update company information

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ALLEGION (UK) LIMITED

Company number 00029131

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	AP03	Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024	View PDF Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM02	Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024	View PDF Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 6,048,720.25	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 6,048,720.25 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 6,048,720.5	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 6,048,720.5 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
12 Jul 2023	PSC01	Notification of John Derek Stanley as a person with significant control on 12 July 2023	View PDF Notification of John Derek Stanley as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Christopher John Crampton as a person with significant control on 12 July 2023	View PDF Notification of Christopher John Crampton as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Allegion Investments (Uk) Limited as a person with significant control on 12 July 2023	View PDF Cessation of Allegion Investments (Uk) Limited as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Jun 2021	AP03	Appointment of Ms. Paula Mary Cassidy as a secretary on 22 June 2021	View PDF Appointment of Ms. Paula Mary Cassidy as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM02	Termination of appointment of Maria Lucena Gomez as a secretary on 22 June 2021	View PDF Termination of appointment of Maria Lucena Gomez as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP03	Appointment of Ms Maria Lucena Gomez as a secretary on 10 October 2018	View PDF Appointment of Ms Maria Lucena Gomez as a secretary on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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