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ALLERTON SPV28 LIMITED

Company number 12358146

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020	View PDF Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 25 March 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC05	Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on 23 March 2021	View PDF Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	PSC05	Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on 7 January 2021	View PDF Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC05	Change of details for Allerton Spv Holdings Limited as a person with significant control on 9 December 2020	View PDF Change of details for Allerton Spv Holdings Limited as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC07	Cessation of Bq Property Holdings Llp as a person with significant control on 23 April 2020	View PDF Cessation of Bq Property Holdings Llp as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC02	Notification of Allerton Spv Holdings Limited as a person with significant control on 23 April 2020	View PDF Notification of Allerton Spv Holdings Limited as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ALLERTON SPV28 LIMITED

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