ALLEN & HEATH LIMITED

04163451
KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9LU

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of director (Mr Oliver Charles Weston) 2 Buy now
03 Dec 2024 officers Appointment of director (Mr Nicola Beretta) 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Anthony Williams) 1 Buy now
27 Nov 2024 accounts Annual Accounts 35 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 mortgage Registration of a charge 12 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 34 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
04 Jan 2023 accounts Annual Accounts 34 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 33 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 accounts Annual Accounts 36 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Robin John Clark) 2 Buy now
30 Dec 2019 accounts Amended Accounts 25 Buy now
17 Dec 2019 accounts Annual Accounts 25 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 26 Buy now
20 Aug 2018 officers Appointment of director (Mr Stephen Jeffrey Benney) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Glenn Martin Rogers) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Christian Luecke) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Hugh David Jones) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Hugh David Jones) 1 Buy now
11 Dec 2017 accounts Annual Accounts 30 Buy now
16 Jun 2017 mortgage Registration of a charge 84 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Anthony Williams) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Anthony Williams) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Hugh David Jones) 2 Buy now
07 Jan 2017 accounts Annual Accounts 32 Buy now
17 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
16 May 2016 officers Change of particulars for director (Mr Anthony Williams) 2 Buy now
15 May 2016 officers Change of particulars for director (Mr Glenn Martin Rogers) 2 Buy now
15 May 2016 officers Change of particulars for director (Mr Hugh David Jones) 2 Buy now
15 May 2016 officers Change of particulars for secretary (Mr Hugh David Jones) 1 Buy now
15 May 2016 officers Change of particulars for director (Mr Robin John Clark) 2 Buy now
29 Feb 2016 annual-return Annual Return 10 Buy now
07 Jan 2016 accounts Annual Accounts 21 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 21 Buy now
04 Nov 2014 officers Appointment of director (Mr Christian Luecke) 2 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2014 mortgage Registration of a charge 25 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Registration of a charge 40 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2014 mortgage Registration of a charge 40 Buy now
04 Mar 2014 mortgage Registration of a charge 13 Buy now
04 Mar 2014 mortgage Registration of a charge 29 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 accounts Annual Accounts 22 Buy now
16 Jul 2013 officers Appointment of director (Mr Robin John Clark) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Anthony Williams) 2 Buy now
08 Jul 2013 resolution Resolution 2 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2013 mortgage Registration of a charge 39 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 21 Buy now
01 Oct 2012 officers Termination of appointment of director (Kevin Sowden) 1 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 21 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 30 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
31 Dec 2009 accounts Annual Accounts 23 Buy now
14 Oct 2009 officers Change of particulars for director (Kevin Francis Sowden) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Glenn Martin Rogers) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Hugh David Jones) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr Hugh David Jones) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Hugh David Jones) 1 Buy now
10 Sep 2009 officers Appointment terminated director david jagger 1 Buy now
21 Apr 2009 officers Appointment terminated director dominick golio 1 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 13 13 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 12 10 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 14 12 Buy now
17 Mar 2009 capital Gbp nc 281701/281700\23/05/08 1 Buy now
13 Mar 2009 annual-return Return made up to 20/02/09; full list of members 7 Buy now
21 Jul 2008 accounts Annual Accounts 21 Buy now
30 May 2008 resolution Resolution 25 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now