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ALLENBY SQUARE LIMITED

Company number 07232571

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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)
11 Sep 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 TM01 Termination of appointment of Jenny Webster as a director on 10 July 2023
18 Jul 2023 AP01 Appointment of Ian William Armstrong as a director on 10 July 2023
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of James Patrick Pochin as a director on 20 June 2022
01 Jul 2022 AP01 Appointment of Ms Jodie Moulding as a director on 20 June 2022
01 Jul 2022 TM01 Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
01 Jul 2022 AP01 Appointment of Jenny Webster as a director on 20 June 2022
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Sep 2021 AD01 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
18 Sep 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
14 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 22 April 2017
13 Oct 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 11 September 2020
13 Oct 2020 PSC01 Notification of Matthew John Moulding as a person with significant control on 11 September 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 MR01 Registration of charge 072325710007, created on 2 September 2020
08 Sep 2020 MR01 Registration of charge 072325710008, created on 2 September 2020
08 Sep 2020 MR01 Registration of charge 072325710009, created on 2 September 2020
08 Sep 2020 MR01 Registration of charge 072325710010, created on 2 September 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates