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THE ALLEN GROUPE LIMITED

Company number 06520778

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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)
02 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
01 May 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to Hangar 2 Bay 5 Farnborough Airport Farnborough Hampshire GU14 6XA on 26 June 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
11 Jun 2019 TM01 Termination of appointment of David Richard Allen as a director on 9 April 2019
11 Jun 2019 TM02 Termination of appointment of David Richard Allen as a secretary on 9 April 2019
23 May 2019 AP01 Appointment of Mr Roderick Paul Macdonald Gillies as a director on 23 May 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC07 Cessation of David Richard Allen as a person with significant control on 29 March 2019
09 Apr 2019 CH01 Director's details changed for Mr John Edward Parnis on 29 March 2019
09 Apr 2019 CH01 Director's details changed for Mr David Richard Allen on 29 March 2019
09 Apr 2019 CH03 Secretary's details changed for Mr David Richard Allen on 29 March 2019
09 Apr 2019 PSC04 Change of details for Mr David Richard Allen as a person with significant control on 29 March 2019
09 Apr 2019 PSC01 Notification of John Edward Parnis as a person with significant control on 29 March 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018