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ALLEN & ALLEN CONSULTANTS LTD

Company number 08408855

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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)
29 Mar 2021 CH01 Director's details changed for Mr Philip John Allen on 29 March 2021
29 Mar 2021 AD01 Registered office address changed from 86 Hull Bridge Road Beverley East Yorkshire HU17 9QH to 10 Springfield Drive Beverley East Yorkshire HU17 9PN on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mrs Lorraine Allen on 29 March 2021
29 Mar 2021 PSC04 Change of details for Mr Philip John Allen as a person with significant control on 29 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 January 2015
13 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2015 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 86 Hull Bridge Road Beverley East Yorkshire HU17 9QH on 11 February 2015
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
09 Aug 2013 AD01 Registered office address changed from 86 Hull Bridge Road Beverley North Humberside HU17 9QH United Kingdom on 9 August 2013
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted