- Company Overview for ALLER BROOK LTD (07215617)
- Filing history for ALLER BROOK LTD (07215617)
- People for ALLER BROOK LTD (07215617)
- More for ALLER BROOK LTD (07215617)
| 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) |
|---|---|---|---|
| 01 May 2018 | TM01 | Termination of appointment of Gordon Malcolm Stevens as a director on 25 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Andrew James Smith as a director on 25 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Yves Edmond Chastagnier as a director on 25 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Jens Brusius as a director on 25 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Laurence Edward Buckley as a director on 25 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Stephen James Boyt as a director on 25 April 2018 | |
| 01 May 2018 | AD01 | Registered office address changed from Forgeway Collett Way Newton Abbot Devon TQ12 4PH to Chelwood House Cox Lane Chessington KT9 1DN on 1 May 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
| 25 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 30 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 08 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 09 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 08 Apr 2014 | CH01 | Director's details changed for Mr Stephen James Boyt on 8 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr John Kenneth Anderson on 8 April 2014 | |
| 29 Aug 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 29 Jul 2013 | CH01 | Director's details changed for Laurence Edward Buckley on 17 July 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 21 May 2012 | CH01 | Director's details changed for Mr Douglas Norman Smart on 1 May 2012 | |
| 28 Feb 2012 | TM01 | Termination of appointment of Graham Whitbourn as a director |