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ALLAN ESTATE AGENCY

Company number 07373320

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Stephen James Allan on 4 May 2021	View PDF Director's details changed for Mr Stephen James Allan on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Stephen James Allan as a person with significant control on 4 May 2021	View PDF Change of details for Mr Stephen James Allan as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Mrs Christina Margaret Murray as a person with significant control on 4 November 2020	View PDF Change of details for Mrs Christina Margaret Murray as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mrs Christina Murray on 4 November 2020	View PDF Director's details changed for Mrs Christina Murray on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 March 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	CERTNM	Company name changed millfell\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed millfell\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Mrs Christina Murray as a director	View PDF Appointment of Mrs Christina Murray as a director - link opens in a new window - 2 pages (2 pages)

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ALLAN ESTATE AGENCY

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