ALLEN & HANBURYS LIMITED filing history - Find and update company information

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ALLEN & HANBURYS LIMITED

Company number 00040209

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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)
04 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC05	Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 6 June 2023	View PDF Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of James Borger as a director on 2 March 2020	View PDF Termination of appointment of James Borger as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020	View PDF Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	TM01	Termination of appointment of Alan George Burns as a director on 3 April 2019	View PDF Termination of appointment of Alan George Burns as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Mr James Borger as a director on 25 February 2019	View PDF Appointment of Mr James Borger as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019	View PDF Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	AP01	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017	View PDF Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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