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ALLNER (UK) LTD.

Company number 05847491

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Mar 2022 CH01 Director's details changed for Mrs Ni Kadek Suparni on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Thilo Allner on 1 March 2022
03 Mar 2022 CH03 Secretary's details changed for Thilo Allner on 1 March 2022
07 Oct 2021 CERTNM Company name changed allner medical LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
06 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Dec 2018 AD01 Registered office address changed from 4 Millennium House Priestley Road Basingstoke RG24 9GZ to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 December 2018
11 Jul 2018 TM01 Termination of appointment of Rolf Rudiger Allner as a director on 11 July 2018
11 Jul 2018 PSC01 Notification of Thilo Allner as a person with significant control on 6 April 2016
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 900
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 900