ALLIED COMMERCIAL EXPORTERS LIMITED

Company number 00403053

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
21 Jan 2020	PSC05	Change of details for Allied Commercial Holdings Limited as a person with significant control on 17 January 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on 17 January 2020	(1 page)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(27 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
13 Feb 2019	MR01	Registration of charge 004030530110, created on 1 February 2019	(36 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
30 Jul 2018	MR04	Satisfaction of charge 004030530109 in full	(1 page)
05 Feb 2018	MR01	Registration of charge 004030530109, created on 31 January 2018	(21 pages)
10 Jan 2018	MA	Memorandum and Articles of Association	(9 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
21 Nov 2017	AP01	Appointment of Mr Maximilien Raphael Dellal as a director on 24 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
24 May 2017	RP04CS01	Second filing of Confirmation Statement dated 13/10/2016	(30 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 24/05/2017	(6 pages)
28 Jan 2016	MR04	Satisfaction of charge 004030530108 in full	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 500,000	(3 pages)
10 Jul 2015	MR01	Registration of charge 004030530108, created on 9 July 2015	(28 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 500,000	(3 pages)
25 Jul 2014	AD01	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014	(1 page)