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ALLENDALE GROUP LTD

Company number 04736681

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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)
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
14 Sep 2016 MR04 Satisfaction of charge 047366810002 in full
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 Sep 2015 CERTNM Company name changed allendale electronics LTD\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-18
27 Sep 2015 CONNOT Change of name notice
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 MR01 Registration of charge 047366810002
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
22 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Alan Marcus Ward on 16 April 2010
29 Mar 2010 AP03 Appointment of Alan Marcus Ward as a secretary
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Mar 2010 AP01 Appointment of Tony Martin Ward as a director
24 Mar 2010 TM02 Termination of appointment of Carol Ward as a secretary
10 Jun 2009 363a Return made up to 16/04/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008