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ALLENS (PLYMOUTH) LIMITED

Company number 00397841

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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)
15 May 2024 CS01 Confirmation statement made on 3 April 2021 with updates
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
25 Jan 2024 MR04 Satisfaction of charge 6 in full
25 Jan 2024 MR04 Satisfaction of charge 4 in full
25 Jan 2024 MR04 Satisfaction of charge 5 in full
25 Jan 2024 MR04 Satisfaction of charge 2 in full
25 Jan 2024 MR04 Satisfaction of charge 3 in full
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 3 April 2020 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 3 April 2019 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
10 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
09 Apr 2019 PSC02 Notification of The Skipper Group Limited as a person with significant control on 9 April 2019
01 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of John Holroyd as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Douglas Charles Antony Bramall as a director on 31 March 2019
01 Apr 2019 TM02 Termination of appointment of John Holroyd as a secretary on 30 March 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
04 May 2018 CS01 Confirmation statement made on 3 April 2017 with updates