ALLEN (CONCRETE) LIMITED

02120862
35 WILLOW LANE MITCHAM ENGLAND CR4 4NA

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 17 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2024 mortgage Registration of a charge 64 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 accounts Annual Accounts 9 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Appointment of director (Mr Michael Anthony Crump) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Michael Ignatius Roddy) 2 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Registration of a charge 49 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2020 mortgage Registration of a charge 49 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 incorporation Memorandum Articles 3 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Clinton John White) 1 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 mortgage Registration of a charge 60 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
19 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 officers Appointment of director (Mr Michael Ignatius Roddy) 2 Buy now
26 Mar 2018 officers Appointment of director (Mr Clinton John White) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Maximilian Alphons Vermorken) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (David Kenneth Barrett) 1 Buy now
26 Mar 2018 officers Appointment of director (Mr Charles Edmund Trigg) 2 Buy now
28 Dec 2017 accounts Annual Accounts 16 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2017 officers Appointment of director (Mr David Kenneth Barrett) 2 Buy now
31 Oct 2017 officers Appointment of director (Mr Maximilian Alphons Vermorken) 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Roy Phillip Topp) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Peter Edward Farenden) 1 Buy now
31 Oct 2017 officers Termination of appointment of secretary (Peter Edward Farenden) 1 Buy now
26 Oct 2017 mortgage Registration of a charge 13 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
15 May 2015 accounts Annual Accounts 7 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
05 Dec 2012 accounts Annual Accounts 8 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 8 Buy now
29 Jun 2010 accounts Annual Accounts 9 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 address Move Registers To Sail Company 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Roy Phillip Topp) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Peter Edward Farenden) 2 Buy now
15 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jul 2009 accounts Annual Accounts 9 Buy now
15 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
12 Sep 2008 accounts Annual Accounts 9 Buy now
23 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
27 Jul 2006 accounts Annual Accounts 8 Buy now
16 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 8 Buy now
22 Jun 2005 annual-return Return made up to 15/06/05; full list of members 2 Buy now
29 Oct 2004 accounts Annual Accounts 10 Buy now
29 Jun 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
31 Dec 2003 accounts Annual Accounts 25 Buy now
10 Sep 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
31 Dec 2002 accounts Annual Accounts 9 Buy now
25 Jun 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
24 Dec 2001 accounts Annual Accounts 8 Buy now
28 Jun 2001 annual-return Return made up to 15/06/01; full list of members 6 Buy now
19 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now