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ALLEN HOMES (CENTRAL MIDLANDS) LTD

Company number 02688529

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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)
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
29 Jan 2024 AP01 Appointment of Ms Cindy Ann Cade as a director on 29 January 2024
04 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Sep 2022 AP01 Appointment of Mrs Wendy Gillie Ellis as a director on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Mathew Gareth Vaughan as a director on 14 September 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Aug 2021 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021
08 Jul 2021 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
08 Jul 2021 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
12 Apr 2021 PSC07 Cessation of Michael John Gaskell as a person with significant control on 6 April 2016
12 Apr 2021 PSC02 Notification of Allen Homes Limited as a person with significant control on 6 April 2016
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Mar 2021 MA Memorandum and Articles of Association
17 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
17 Dec 2020 AP01 Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Jan 2019 AP01 Appointment of Mrs Joanne Iddon as a director on 28 January 2019