Company Results (links open in a new window)
|
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)
|
|
11 May 2024 |
CH01 |
Director's details changed for Mrs Traci Louise Elson on 11 May 2024
|
|
|
11 May 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Elson on 11 May 2024
|
|
|
11 May 2024 |
PSC05 |
Change of details for G.E. Allenby Ltd as a person with significant control on 20 April 2024
|
|
|
11 May 2024 |
PSC04 |
Change of details for Mrs Traci Louise Elson as a person with significant control on 20 April 2024
|
|
|
11 May 2024 |
PSC04 |
Change of details for Mr Simon Andrew Elson as a person with significant control on 20 April 2024
|
|
|
11 May 2024 |
AD01 |
Registered office address changed from Egremont Jasons Hill Chesham HP5 3QW England to 69 Roman Gardens Kings Langley Hertfordshire WD4 8LP on 11 May 2024
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback 12/04/2024
|
|
|
05 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mrs Traci Louise Elson as a person with significant control on 6 November 2023
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mrs Traci Louise Elson as a person with significant control on 6 November 2023
|
|
|
20 Nov 2023 |
PSC05 |
Change of details for G.E. Allenby Ltd as a person with significant control on 6 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Simon Andrew Elson as a person with significant control on 6 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mrs Traci Louise Elson on 6 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Elson on 6 November 2023
|
|
|
20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Simon Andrew Elson on 6 November 2023
|
|
|
13 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisedto complete sale of property for £1,302,670.00 26/10/2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from 40 Saint Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE to Egremont Jasons Hill Chesham HP5 3QW on 6 November 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
03 May 2023 |
PSC02 |
Notification of G.E. Allenby Ltd as a person with significant control on 3 May 2023
|
|
|
03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
|
|
|
11 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
|
|