Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael Charles Allen as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Jacqueline Jean Allen as a director on 19 February 2024
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19 Dec 2023 |
PSC07 |
Cessation of Michael John Allen as a person with significant control on 11 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Allen Investment Group Ltd as a person with significant control on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Michael John Allen as a director on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan David Allen as a director on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Timothy John Allen as a director on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Michael Nicholas Allen as a director on 11 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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15 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 30 September 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Alan Charles Gibson as a director on 31 December 2021
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
AP03 |
Appointment of Mr Clive Croucher as a secretary on 1 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Clive Croucher as a director on 1 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Alan Charles Gibson as a secretary on 1 September 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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01 Jul 2021 |
PSC07 |
Cessation of Jackie Jean Allen as a person with significant control on 9 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Cobbs Wood Industrial Est, Hilton Road, Ashford, Kent TN23 1EW to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 8 June 2021
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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