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Charles H.Allen Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 43
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 January 2023 Confirmation statement made on 20 January 2023 with no updates
21 January 2022 Confirmation statement made on 20 January 2022 with updates
16 February 2021 Confirmation statement made on 30 January 2021 with no updates
30 January 2020 Confirmation statement made on 30 January 2020 with no updates
12 February 2019 Confirmation statement made on 30 January 2019 with no updates
30 January 2018 Confirmation statement made on 30 January 2018 with no updates
30 January 2017 Confirmation statement made on 30 January 2017 with updates
30 January 2017 Confirmation statement made on 30 January 2017 with updates
15 July 2016 Confirmation statement made on 1 July 2016 with updates
15 July 2016 Confirmation statement made on 1 July 2016 with updates

Annual Returns

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
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
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 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
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 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
7 February 2013Annual return made up to 28 November 2012 with a full list of shareholders
7 February 2013Annual return made up to 28 November 2012 with a full list of shareholders
1 February 2012Annual return made up to 28 November 2011 with a full list of shareholders
1 February 2012Annual return made up to 28 November 2011 with a full list of shareholders
15 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
15 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
24 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
24 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
10 December 2008Return made up to 28/11/08; full list of members
10 December 2008Return made up to 28/11/08; full list of members
3 December 2007Return made up to 28/11/07; full list of members
3 December 2007Return made up to 28/11/07; full list of members
7 December 2006Return made up to 28/11/06; full list of members
7 December 2006Return made up to 28/11/06; full list of members
23 December 2005Return made up to 28/11/05; full list of members
23 December 2005Return made up to 28/11/05; full list of members
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 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
24 November 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 November 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2002Return made up to 28/11/02; full list of members
13 December 2002Return made up to 28/11/02; full list of members
6 December 2001Return made up to 28/11/01; full list of members
6 December 2001Return made up to 28/11/01; full list of members
13 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
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
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
23 December 1997Return made up to 28/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 December 1997Return made up to 28/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 November 1995Return made up to 28/11/95; change of members
30 November 1995Return made up to 28/11/95; change of members
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