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CHRIS ALLEN (HOLDINGS) LIMITED

Company number 04660928

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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)
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Feb 2017 AA Full accounts made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
08 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Feb 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
30 Nov 2016 CH01 Director's details changed for Miss Wendy Harper on 1 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Christopher Ralph Allen on 1 November 2016
30 Nov 2016 CH03 Secretary's details changed for Miss Wendy Harper on 1 November 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,200,000
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400,000
16 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 400,000
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 400,000
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Miss Wendy Harper on 28 November 2012
28 Nov 2012 CH03 Secretary's details changed for Miss Wendy Harper on 28 November 2012
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders