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ALLENBY DOUGLAS LIMITED

Company number 04100807

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 PSC01 Notification of Steven James Cooper as a person with significant control on 30 August 2022
30 Aug 2022 PSC01 Notification of Sarah Louise Cooper as a person with significant control on 30 August 2022
30 Aug 2022 PSC07 Cessation of Allenby Douglas Properties Ltd as a person with significant control on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Jennifer Ann Upshall as a director on 30 August 2022
30 Aug 2022 TM02 Termination of appointment of Trevor Randolph Upshall as a secretary on 30 August 2022
29 Jul 2022 MR04 Satisfaction of charge 1 in full
29 Jul 2022 MR04 Satisfaction of charge 2 in full
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
29 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
20 May 2021 TM01 Termination of appointment of Trevor Randolph Upshall as a director on 20 May 2021
28 Apr 2021 AP01 Appointment of Mr Steven James Cooper as a director on 15 April 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
27 May 2020 PSC07 Cessation of Trevor Randolph Upshall as a person with significant control on 18 May 2020
27 May 2020 PSC07 Cessation of Jennifer Ann Upshall as a person with significant control on 18 May 2020
27 May 2020 PSC02 Notification of Allenby Douglas Properties Ltd as a person with significant control on 18 May 2020
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 1,516
21 Jan 2020 SH03 Purchase of own shares.
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 3 September 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018