Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLEN'S OF MAYFAIR LIMITED

Company number 00746733

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
24 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
05 Dec 2025 TM01 Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on 1 December 2025
View PDF Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 CS01 Confirmation statement made on 25 August 2025 with no updates
View PDF Confirmation statement made on 25 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 MR04 Satisfaction of charge 007467330073 in full
View PDF Satisfaction of charge 007467330073 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
06 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 MR01 Registration of charge 007467330073, created on 5 July 2024
View PDF Registration of charge 007467330073, created on 5 July 2024 - link opens in a new window - 43 pages (43 pages)
03 Jun 2024 MR04 Satisfaction of charge 007467330072 in full
View PDF Satisfaction of charge 007467330072 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024 MR01 Registration of charge 007467330072, created on 21 March 2024
View PDF Registration of charge 007467330072, created on 21 March 2024 - link opens in a new window - 32 pages (32 pages)
19 Mar 2024 AA01 Current accounting period extended from 29 March 2024 to 31 March 2024
View PDF Current accounting period extended from 29 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 PSC04 Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024
View PDF Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AD02 Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
View PDF Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD - link opens in a new window - 1 page (1 page)
15 Feb 2024 AD01 Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on 15 February 2024
View PDF Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 CH01 Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
View PDF Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 CH01 Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
View PDF Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on 15 February 2024
View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 CH01 Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
View PDF Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 CH01 Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
View PDF Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 PSC04 Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024
View PDF Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023 MR01 Registration of charge 007467330069, created on 28 April 2023
View PDF Registration of charge 007467330069, created on 28 April 2023 - link opens in a new window - 40 pages (40 pages)
05 May 2023 MR01 Registration of charge 007467330070, created on 28 April 2023
View PDF Registration of charge 007467330070, created on 28 April 2023 - link opens in a new window - 45 pages (45 pages)
05 May 2023 MR01 Registration of charge 007467330071, created on 28 April 2023
View PDF Registration of charge 007467330071, created on 28 April 2023 - link opens in a new window - 41 pages (41 pages)
03 May 2023 MR01 Registration of charge 007467330064, created on 28 April 2023
View PDF Registration of charge 007467330064, created on 28 April 2023 - link opens in a new window - 40 pages (40 pages)