A.H. ALLEN LIMITED

04807317
2 A C COURT HIGH STREET THAMES DITTON KT7 0SR

Documents

Documents
Date Category Description Pages
28 Nov 2017 gazette Gazette Dissolved Compulsory 1 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Obs 24 Llp) 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
20 May 2016 accounts Annual Accounts 8 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 auditors Auditors Resignation Company 1 Buy now
03 Mar 2016 mortgage Registration of a charge 22 Buy now
02 Feb 2016 officers Termination of appointment of director (John William Walsh) 1 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 officers Appointment of director (Mr John William Walsh) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Matthew Evan Griggs) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Matthew Evan Griggs) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Dr Lee Charles Carter) 2 Buy now
28 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2015 accounts Annual Accounts 8 Buy now
26 Mar 2015 accounts Annual Accounts 12 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2014 resolution Resolution 18 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 auditors Auditors Resignation Company 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Obs Directors Llp) 1 Buy now
19 Jun 2014 auditors Auditors Resignation Company 2 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Matt Griggs) 2 Buy now
13 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
22 Jan 2014 officers Appointment of director (Dr Lee Charles Carter) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Matt Griggs) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Sean Nutley) 1 Buy now
13 Jan 2014 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2014 mortgage Statement of release/cease from a charge 5 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Dec 2013 mortgage Registration of a charge 29 Buy now
14 Dec 2013 mortgage Registration of a charge 30 Buy now
13 Dec 2013 officers Termination of appointment of director (Silverdell Plc) 1 Buy now
13 Dec 2013 officers Appointment of corporate director (Obs Directors Llp) 2 Buy now
13 Dec 2013 officers Appointment of corporate director (Obs 24 Llp) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Matt Griggs) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Brian Giddings) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Kieran Moon) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Ian Johnson) 1 Buy now
18 Nov 2013 officers Appointment of corporate director (Silverdell Plc) 2 Buy now
09 Oct 2013 incorporation Memorandum Articles 2 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
27 Aug 2013 address Move Registers To Sail Company 1 Buy now
27 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 resolution Resolution 3 Buy now
26 Jun 2013 annual-return Annual Return 9 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Ian Roderick Johnson) 2 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Sean Edward Harrison Nutley) 2 Buy now
08 Jan 2013 accounts Annual Accounts 18 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
10 Aug 2012 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Jun 2012 annual-return Annual Return 8 Buy now
20 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jan 2012 accounts Annual Accounts 19 Buy now
09 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
05 Dec 2011 address Change Sail Address Company 1 Buy now
25 Jul 2011 annual-return Annual Return 7 Buy now
25 Jul 2011 officers Appointment of director (Brian Giddings) 2 Buy now
22 Jul 2011 officers Appointment of director (Kieran Moon) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Matt Griggs) 2 Buy now
15 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2011 officers Appointment of secretary (Ian Roderick Johnson) 3 Buy now
11 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2011 resolution Resolution 2 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Apr 2011 officers Termination of appointment of secretary (Peter Matthews) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Stephen May) 2 Buy now
07 Apr 2011 officers Appointment of director (Mr Sean Edward Harrison Nutley) 3 Buy now
07 Apr 2011 officers Appointment of director (Ian Roderick Johnson) 3 Buy now
08 Mar 2011 accounts Annual Accounts 8 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
04 May 2010 capital Notice of cancellation of shares 4 Buy now
04 May 2010 capital Notice of cancellation of shares 4 Buy now
04 May 2010 resolution Resolution 1 Buy now
04 May 2010 capital Return of purchase of own shares 3 Buy now
04 May 2010 capital Return of purchase of own shares 3 Buy now
09 Apr 2010 officers Termination of appointment of director (David Smith) 2 Buy now
12 Mar 2010 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 6 Buy now
04 Jul 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
02 May 2007 accounts Annual Accounts 7 Buy now
13 Jul 2006 annual-return Return made up to 23/06/06; full list of members 8 Buy now
24 Feb 2006 accounts Annual Accounts 6 Buy now
04 Jul 2005 annual-return Return made up to 23/06/05; no change of members 7 Buy now
14 Apr 2005 accounts Annual Accounts 5 Buy now
17 Feb 2005 officers Director's particulars changed 1 Buy now