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ALLAN & BERTRAM LTD

Company number 14077380

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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)
15 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to C/O Birketts Llp One London Wall London EC2Y 5EA on 8 May 2024	View PDF Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to C/O Birketts Llp One London Wall London EC2Y 5EA on 8 May 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2023	TM01	Termination of appointment of Andrew Donald Clement as a director on 30 August 2023	View PDF Termination of appointment of Andrew Donald Clement as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
25 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 April 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR01	Registration of charge 140773800001, created on 30 August 2022	View PDF Registration of charge 140773800001, created on 30 August 2022 - link opens in a new window - 28 pages (28 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AD01	Registered office address changed from Brierly Place 160-162 New London Road Chelmsford CM2 0AP England to 106 Leadenhall Street London EC3A 4AA on 5 May 2022	View PDF Registered office address changed from Brierly Place 160-162 New London Road Chelmsford CM2 0AP England to 106 Leadenhall Street London EC3A 4AA on 5 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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