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ALLISON HOMES EASTERN LIMITED

Company number 04280860

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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)
13 Jul 2015 MISC Section 519
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 12 December 2014
15 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 August 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 16,625,001
16 Jun 2014 TM01 Termination of appointment of Alastair Gordon-Stewart as a director
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014 AP01 Appointment of Mrs Sarah Jayne Cooper as a director
29 Oct 2013 AA Full accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 16,625,001
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 CC04 Statement of company's objects
24 Jun 2013 TM01 Termination of appointment of Ian Lawson as a director
21 Feb 2013 AP01 Appointment of Mr John Bruce Anderson as a director
22 Oct 2012 CH01 Director's details changed for Mr Ian Michael Lawson on 19 October 2012
13 Sep 2012 AA Full accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Nicholas Charles Moore on 28 April 2011
09 Jun 2011 CH01 Director's details changed for Mr Christopher King on 24 May 2011
23 May 2011 AP01 Appointment of Mr Trevor David Thomas as a director
15 Apr 2011 TM01 Termination of appointment of Theresa Cremin as a director
29 Sep 2010 AP01 Appointment of Mr Daniel Harry Rate Browne as a director
29 Sep 2010 AP01 Appointment of Mrs Theresa Bernadette Cremin as a director