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ALLIED (TOOLING) LTD

Company number 01716510

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Jan 2024 CH01 Director's details changed for Mr Colin Wesley Hacker on 30 October 2023
07 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Mar 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
09 Mar 2021 PSC02 Notification of Conception Holdings Ltd as a person with significant control on 16 February 2021
09 Mar 2021 CH01 Director's details changed for Roderic William Sydney Knight on 9 March 2021
17 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
13 Mar 2020 AA Accounts for a small company made up to 31 December 2019
03 Jan 2020 AP01 Appointment of Mr Jordan James Viney as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Malcolm Graham Harrison as a director on 31 December 2019
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 22 March 2019 with updates
16 May 2019 CH01 Director's details changed for Mr Stephen Mark Viney on 18 April 2018
16 May 2019 CH01 Director's details changed for Michael John Viney on 22 March 2019
16 May 2019 PSC07 Cessation of Stephen Mark Viney as a person with significant control on 7 July 2017
20 Aug 2018 CH01 Director's details changed for Mr Colin Wesley Hacker on 17 August 2018
22 May 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
24 Jul 2017 SH08 Change of share class name or designation
19 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 AP01 Appointment of Ms Caroline Mary Gollop as a director on 3 April 2017