- Company Overview for ALLAN MCKEOWN PRESENTS LIMITED (04443231)
- Filing history for ALLAN MCKEOWN PRESENTS LIMITED (04443231)
- People for ALLAN MCKEOWN PRESENTS LIMITED (04443231)
- Charges for ALLAN MCKEOWN PRESENTS LIMITED (04443231)
- More for ALLAN MCKEOWN PRESENTS LIMITED (04443231)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
| 28 Sep 2015 | CH01 | Director's details changed for Mrs Tracey Ullman on 1 January 2015 | |
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Aug 2015 | TM01 | Termination of appointment of Janet Thompson Wood as a director on 30 June 2014 | |
| 05 Aug 2015 | TM01 | Termination of appointment of Dannielle Alexandra Codling as a director on 30 June 2014 | |
| 03 Jan 2015 | AD01 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 08 Jul 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 17 Mar 2014 | AP01 | Appointment of Mrs Dannielle Alexandra Codling as a director | |
| 17 Mar 2014 | TM01 | Termination of appointment of Allan Mckeown as a director | |
| 10 Sep 2013 | AP01 | Appointment of Mrs Tracey Ullman as a director | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Allan Mckeown on 1 February 2013 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Allan Mckeown on 1 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mrs. Janet Thompson Wood on 1 October 2009 | |
| 28 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 09 Jun 2009 | 363a | Return made up to 21/05/09; full list of members |