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103 ALLERTON ROAD LTD

Company number 10988418

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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)
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 MR01 Registration of charge 109884180001, created on 12 May 2022
17 May 2022 MR01 Registration of charge 109884180002, created on 12 May 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 2
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
19 Aug 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
26 Sep 2018 PSC01 Notification of Clare Patricia Vaughan as a person with significant control on 24 September 2018
26 Sep 2018 TM02 Termination of appointment of Neil Williamsky as a secretary on 24 September 2018
26 Sep 2018 PSC07 Cessation of Neil John Williamsky as a person with significant control on 24 September 2018
26 Sep 2018 TM01 Termination of appointment of Neil John Williamsky as a director on 24 September 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
03 May 2018 AP01 Appointment of Mrs Clare Vaughan as a director on 3 May 2018
29 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-29
  • GBP 1