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WM.ALLISON & SONS LIMITED

Company number 00533478

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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)
31 Jan 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
14 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 SH08 Change of share class name or designation
24 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
16 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
14 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
25 Jul 2018 MA Memorandum and Articles of Association
28 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
16 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 536,600
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 18,300
29 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
02 Feb 2016 MR04 Satisfaction of charge 12 in full
02 Feb 2016 MR04 Satisfaction of charge 11 in full