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Charles H.Allen Limited

Documents

Total Documents199
Total Pages996

Filing History

30 January 2017Confirmation statement made on 30 January 2017 with updates
11 January 2017Full accounts made up to 30 June 2016
15 July 2016Confirmation statement made on 1 July 2016 with updates
4 July 2016Satisfaction of charge 45 in full
4 July 2016Satisfaction of charge 46 in full
4 July 2016Satisfaction of charge 16 in full
4 July 2016Satisfaction of charge 44 in full
4 July 2016Satisfaction of charge 25 in full
4 July 2016Satisfaction of charge 005325560047 in full
30 June 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,594,401.00
30 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 June 2016Statement by Directors
28 June 2016Statement of capital on 28 June 2016
  • GBP 1,594,401.00
28 June 2016Solvency Statement dated 28/06/16
28 June 2016Resolutions
  • RES13 ‐ Share premium reduced 28/06/2016
7 March 2016Total exemption full accounts made up to 30 June 2015
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,594,400
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,594,400
9 June 2015Current accounting period shortened from 31 December 2015 to 30 June 2015
3 June 2015Full accounts made up to 31 December 2014
3 March 2015Change of share class name or designation
3 March 2015Statement of company's objects
3 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 January 2015Registration of charge 005325560047, created on 8 January 2015
13 January 2015Registration of charge 005325560047, created on 8 January 2015
12 January 2015Memorandum and Articles of Association
12 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2015Appointment of Mr Colin Alexander Brown as a director on 19 December 2014
6 January 2015Appointment of Mr Peter William Mountford as a director on 19 December 2014
6 January 2015Appointment of Mr Graeme Bryan Watson as a director on 19 December 2014
22 December 2014Appointment of Paula Marie Wood as a secretary on 19 December 2014
22 December 2014Termination of appointment of David William Hammond as a secretary on 19 December 2014
22 December 2014Termination of appointment of David William Hammond as a director on 19 December 2014
22 December 2014Termination of appointment of Paul John Dunkley as a director on 19 December 2014
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,594,400
4 August 2014Accounts for a dormant company made up to 31 December 2013
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,594,400
19 December 2013Director's details changed for Mr David William Hammond on 1 August 2013
19 December 2013Director's details changed for Mr Paul John Dunkley on 1 August 2013
19 December 2013Director's details changed for Mr David William Hammond on 1 August 2013
19 December 2013Director's details changed for Mr Paul John Dunkley on 1 August 2013
18 December 2013Director's details changed for Mr David William Hammond on 1 August 2013
18 December 2013Director's details changed for Mr Paul John Dunkley on 1 August 2013
18 December 2013Secretary's details changed for Mr David William Hammond on 1 August 2013
18 December 2013Director's details changed for Mr David William Hammond on 1 August 2013
18 December 2013Director's details changed for Mr Paul John Dunkley on 1 August 2013
18 December 2013Secretary's details changed for Mr David William Hammond on 1 August 2013
29 May 2013Registered office address changed from Hopping Hill, Harlestone Road Northampton Northamptonshire NN5 6PD on 29 May 2013
22 March 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 28 November 2012 with a full list of shareholders
25 January 2013Accounts made up to 31 December 2011
1 February 2012Annual return made up to 28 November 2011 with a full list of shareholders
12 August 2011Accounts for a dormant company made up to 31 December 2010
15 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
16 September 2010Accounts made up to 31 December 2009
24 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
7 October 2009Director's details changed for Mr. Paul John Dunkley on 7 October 2009
7 October 2009Director's details changed for Mr David William Hammond on 7 October 2009
7 October 2009Secretary's details changed for Mr David William Hammond on 7 October 2009
7 October 2009Director's details changed for Mr. Paul John Dunkley on 7 October 2009
7 October 2009Director's details changed for Mr David William Hammond on 7 October 2009
7 October 2009Secretary's details changed for Mr David William Hammond on 7 October 2009
8 August 2009Accounts made up to 31 December 2008
10 December 2008Return made up to 28/11/08; full list of members
17 October 2008Director's change of particulars / paul dunkley / 06/10/2008
15 July 2008Accounts made up to 31 December 2007
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
18 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
17 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
17 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
17 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
9 April 2008Resolutions
  • RES14 ‐ Payable to sole holder 03/04/2008
3 December 2007Return made up to 28/11/07; full list of members
28 November 2007Particulars of mortgage/charge
22 May 2007Full accounts made up to 31 December 2006
7 December 2006Return made up to 28/11/06; full list of members
26 June 2006Full accounts made up to 31 December 2005
5 January 2006Declaration of satisfaction of mortgage/charge
5 January 2006Declaration of satisfaction of mortgage/charge
5 January 2006Declaration of satisfaction of mortgage/charge
5 January 2006Declaration of satisfaction of mortgage/charge
23 December 2005Return made up to 28/11/05; full list of members
23 December 2005Location of debenture register
23 December 2005Location of register of members
25 November 2005Particulars of property mortgage/charge
25 November 2005Particulars of property mortgage/charge
25 November 2005Particulars of property mortgage/charge
25 November 2005Particulars of property mortgage/charge
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
18 November 2005Declaration of assistance for shares acquisition
25 October 2005Registered office changed on 25/10/05 from: 330-334 witan gate witan court central milton keynes MK9 1EJ
6 July 2005Full accounts made up to 31 December 2004
17 February 2005Secretary resigned;director resigned
17 February 2005New secretary appointed
18 January 2005Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 January 2005Director resigned
10 September 2004Full accounts made up to 31 December 2003
25 August 2004Director resigned
13 January 2004Particulars of mortgage/charge
3 January 2004Particulars of mortgage/charge
24 November 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 September 2003Full accounts made up to 31 December 2002
18 July 2003Particulars of mortgage/charge
15 July 2003Memorandum and Articles of Association
15 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 July 2003Declaration of assistance for shares acquisition
15 July 2003Declaration of assistance for shares acquisition
12 July 2003Particulars of mortgage/charge
12 July 2003Particulars of mortgage/charge
12 July 2003Particulars of mortgage/charge
12 July 2003Particulars of mortgage/charge
12 July 2003Particulars of mortgage/charge
12 July 2003Particulars of mortgage/charge
9 July 2003Declaration of satisfaction of mortgage/charge
9 July 2003Declaration of satisfaction of mortgage/charge
9 July 2003Declaration of satisfaction of mortgage/charge
9 July 2003Declaration of satisfaction of mortgage/charge
9 July 2003Declaration of satisfaction of mortgage/charge
25 June 2003Auditor's resignation
13 December 2002Return made up to 28/11/02; full list of members
26 July 2002New director appointed
22 July 2002New director appointed
10 July 2002Secretary's particulars changed;director's particulars changed
14 June 2002Full accounts made up to 31 December 2001
6 December 2001Return made up to 28/11/01; full list of members
17 July 2001Particulars of mortgage/charge
17 July 2001Particulars of mortgage/charge
17 July 2001Particulars of mortgage/charge
17 July 2001Particulars of mortgage/charge
16 July 2001Registered office changed on 16/07/01 from: allen ford 17 london road romford essex RM7 9QB
23 May 2001Full accounts made up to 31 December 2000
13 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2000Full accounts made up to 31 December 1999
24 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Declaration of satisfaction of mortgage/charge
12 October 1999Full accounts made up to 31 December 1998
5 August 1999Declaration of satisfaction of mortgage/charge
5 August 1999Declaration of satisfaction of mortgage/charge
2 August 1999Declaration of assistance for shares acquisition
17 July 1999Particulars of mortgage/charge
15 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
14 July 1999Particulars of mortgage/charge
9 July 1999Declaration of satisfaction of mortgage/charge
26 January 1999New director appointed
19 January 1999Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
2 November 1998Auditor's resignation
20 October 1998Particulars of mortgage/charge
27 August 1998Ad 30/12/97--------- £ si [email protected]=96800 £ ic 1497600/1594400
11 August 1998Full accounts made up to 31 December 1997
5 August 1998Particulars of mortgage/charge
24 April 1998Declaration of satisfaction of mortgage/charge
3 March 1998Auditor's resignation
28 January 1998Particulars of mortgage/charge
12 January 1998Registered office changed on 12/01/98 from: 17 london rd romford essex RM7 9QB
12 January 1998New director appointed
12 January 1998New secretary appointed;new director appointed
12 January 1998Director resigned
12 January 1998Director resigned
12 January 1998Director resigned
12 January 1998Secretary resigned;director resigned
12 January 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1998Declaration of assistance for shares acquisition
3 January 1998Particulars of mortgage/charge
23 December 1997Return made up to 28/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1997Particulars of mortgage/charge
1 April 1997Full accounts made up to 31 December 1996
30 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 1996Full accounts made up to 31 December 1995
30 November 1995Return made up to 28/11/95; change of members
27 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 September 1995Ad 15/08/95--------- £ si [email protected]=626400 £ ic 1089000/1715400
27 September 1995£ nc 1490000/2490000 15/08/95
23 May 1995Full accounts made up to 31 December 1994
12 April 1995Secretary resigned
12 April 1995New secretary appointed
8 June 1973Memorandum and Articles of Association
28 April 1954Certificate of incorporation
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