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ALLUM AND SIDAWAY HOLDINGS LIMITED

Company number 01290510

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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)
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Dec 2023 MR01 Registration of charge 012905100009, created on 29 November 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
03 Nov 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012905100007
03 Nov 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012905100006
06 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
18 May 2021 PSC01 Notification of Jason Paul Allum as a person with significant control on 18 December 2020
18 May 2021 PSC05 Change of details for Trustees of the Late Mr P D Allum Trust as a person with significant control on 18 December 2020
01 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 386,925
29 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
24 Nov 2020 CH01 Director's details changed for Jason Paul Allum on 28 October 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Oct 2018 MR01 Registration of charge 012905100008, created on 19 October 2018
29 Oct 2018 MR01 Registration of charge 012905100007, created on 19 October 2018
24 Oct 2018 MR01 Registration of charge 012905100005, created on 19 October 2018
24 Oct 2018 MR01 Registration of charge 012905100006, created on 19 October 2018
22 Oct 2018 MR04 Satisfaction of charge 012905100004 in full