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ALLEVENT SERVICES LTD

Company number 10892187

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 L64.07 Completion of winding up
04 Mar 2020 COCOMP Order of court to wind up
01 Feb 2020 AP01 Appointment of Mr Lee James Burgon as a director on 1 September 2019
01 Feb 2020 TM01 Termination of appointment of Christopher Ambrose Webb as a director on 1 September 2019
28 Jul 2019 AD01 Registered office address changed from 119 Dartford Road Dartford DA1 3EN England to Capital Towers Greyfriars Road Cardiff CF10 3AG on 28 July 2019
24 Jul 2019 AP01 Appointment of Mr Christopher Ambrose Webb as a director on 30 January 2019
24 Jul 2019 TM01 Termination of appointment of Tara Rachel Sharp as a director on 30 January 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 May 2019 PSC01 Notification of Lee Burgon as a person with significant control on 1 January 2019
22 May 2019 PSC07 Cessation of Tara Rachel Sharp as a person with significant control on 1 May 2019
22 May 2019 PSC07 Cessation of Allscaff Plc as a person with significant control on 1 May 2019
20 Mar 2019 PSC02 Notification of Allscaff Plc as a person with significant control on 1 March 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 PSC07 Cessation of Grant Merry as a person with significant control on 20 January 2019
05 Feb 2019 PSC01 Notification of Tara Rachel Sharp as a person with significant control on 20 January 2019
05 Feb 2019 AP01 Appointment of Mrs Tara Rachel Sharp as a director on 20 January 2019
05 Feb 2019 TM01 Termination of appointment of Grant Merry as a director on 20 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
11 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
11 Nov 2018 AD01 Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 119 Dartford Road Dartford DA1 3EN on 11 November 2018
08 Nov 2018 MR04 Satisfaction of charge 108921870001 in full
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
28 Oct 2018 TM01 Termination of appointment of Leigh Pierse as a director on 1 October 2018
28 Oct 2018 PSC07 Cessation of Leigh Pierse as a person with significant control on 1 October 2018