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ALLENTON BALTI LIMITED

Company number 12274966

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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)
20 Mar 2024 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
02 Jun 2023 PSC01 Notification of Khalid Mahmood as a person with significant control on 1 June 2023
02 Jun 2023 PSC07 Cessation of Yasmin Akhtar Zaman as a person with significant control on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Yasmin Akhtar Zaman as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Khalid Mahmood as a director on 1 June 2023
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
14 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 PSC04 Change of details for Mr Aslam Zaman as a person with significant control on 25 February 2021
19 Mar 2021 PSC01 Notification of Yasmin Akhtar Zaman as a person with significant control on 25 February 2021
19 Mar 2021 AP01 Appointment of Mrs Yasmin Akhtar Zaman as a director on 25 February 2021
19 Mar 2021 CS01 Confirmation statement made on 21 October 2020 with updates
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted