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ALLEN & HANBURYS LIMITED

Company number 00040209

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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 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Alan George Burns as a director on 3 April 2019
28 Feb 2019 AP01 Appointment of Mr James Borger as a director on 25 February 2019
18 Feb 2019 TM01 Termination of appointment of Oleg Dubianskij as a director on 13 February 2019
28 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 AP01 Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 963,400
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 963,400
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 963,400
16 Aug 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013