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ALLEYN LIMITED

Company number 08926627

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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)
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2024 DS01 Application to strike the company off the register
07 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 AD01 Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 8 August 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 3 April 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 SH08 Change of share class name or designation
06 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 100
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC04 Change of details for Mr Ashley Cheney Webb as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of Adam Draper as a person with significant control on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Adam Draper as a director on 23 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 19 March 2018 with updates