| Name: |
ALLEN HERITAGE LTD
ALLEN HERITAGE LIMITED |
| Address: | 151 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2023-01-10 | REGISTRATION OF A CHARGE / CHARGE CODE 046126300002 | MR01 |
| 2023-02-14 | CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | CS01 |
| 2023-01-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046126300001 | MR04 |
| 2022-08-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES | CS01 |
| 2021-01-13 | PSC'S CHANGE OF PARTICULARS / MRS KIM ALLEN / 08/12/2020 | PSC04 |
| 2021-12-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | CS01 |
| 2021-02-12 | CESSATION OF KIM ALLEN AS A PSC | PSC07 |
| 2021-02-12 | CESSATION OF ROBERT DAVID ALLEN AS A PSC | PSC07 |
| 2021-02-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POMA CORE LIMITED | PSC02 |
| 2021-01-13 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID ALLEN / 08/12/2020 | PSC04 |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | CS01 |
| 2021-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ALLEN / 08/12/2020 | CH01 |
| 2021-01-13 | SECRETARY'S CHANGE OF PARTICULARS / KIM ALLEN / 08/12/2020 | CH03 |
| 2020-12-31 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | CS01 |
| 2017-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ALLEN | PSC01 |
| 2017-12-12 | SECRETARY'S CHANGE OF PARTICULARS / KIM ALLEN / 01/12/2017 | CH03 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-08-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-08-11 | ADOPT ARTICLES 26/07/2016 | RES01 |
| 2016-01-22 | 09/12/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROMTHATCH COTTAGE 190 WICKHAM ROADSHIRLEYCROYDONCR0 8BJ | AD01 |
| 2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | REGISTRATION OF A CHARGE / CHARGE CODE 046126300001 | MR01 |
| 2014-12-31 | 09/12/14 FULL LIST | AR01 |
| 2014-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM151 WICKHAM ROADSHIRLEYCROYDONSURREYCR0 8TEUNITED KINGDOM | AD01 |
| 2013-04-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-24 | 09/12/12 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 09/12/13 FULL LIST | AR01 |
| 2013-04-16 | FIRST GAZETTE | GAZ1 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM1 BELL PARADEGLEBE WAYWEST WICKHAMKENTBR4 0RH | AD01 |
| 2011-12-16 | 09/12/11 FULL LIST | AR01 |
| 2011-06-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ALLEN / 09/12/2009 | CH01 |
| 2010-03-02 | 09/12/09 FULL LIST | AR01 |
| 2010-12-21 | 09/12/10 FULL LIST | AR01 |
| 2010-05-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-19 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2025-02-17 18:01:19