ALLERTON GROUP LIMITED

11371887
VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 44 Buy now
09 Dec 2024 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 5 Buy now
15 May 2024 officers Appointment of director (Mr Yaseen Khan) 2 Buy now
15 May 2024 officers Appointment of director (Mr Kunal Yatin Dodia) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2024 accounts Annual Accounts 28 Buy now
26 Jun 2023 accounts Annual Accounts 29 Buy now
03 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Termination of appointment of director (Dean Simon Bucknell) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 44 Buy now
07 Oct 2021 officers Termination of appointment of director (Yaseen Mahmood Khan) 1 Buy now
07 Oct 2021 officers Appointment of director (Mr John Tristram Turk) 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Dean Simon Bucknell) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Yaseen Mahmood Khan) 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 officers Change of particulars for director (Mr Yaseen Mahmood Khan) 2 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 resolution Resolution 3 Buy now
12 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 officers Termination of appointment of director (Joel Patrick Mcmanus) 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 accounts Annual Accounts 39 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2020 officers Termination of appointment of director (Martin Stuart Billingham) 1 Buy now
24 Dec 2019 accounts Annual Accounts 34 Buy now
08 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Joel Patrick Mcmanus) 2 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Martin Stuart Billingham) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Martin Stuart Billingham) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Joel Patrick Mcmanus) 2 Buy now
21 May 2018 incorporation Incorporation Company 31 Buy now