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Allen Installations Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 December 2023 Confirmation statement made on 19 December 2023 with no updates
21 December 2022 Confirmation statement made on 19 December 2022 with no updates
20 January 2022 Confirmation statement made on 19 December 2021 with no updates
24 February 2021 Confirmation statement made on 19 December 2020 with no updates
19 December 2019 Confirmation statement made on 19 December 2019 with no updates
14 June 2019 Confirmation statement made on 19 December 2018 with updates
5 June 2018 Confirmation statement made on 4 June 2018 with no updates
13 June 2017 Confirmation statement made on 4 June 2017 with updates
13 June 2017 Confirmation statement made on 4 June 2017 with updates

Annual Returns

8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
20 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
21 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
2 August 2011Annual return made up to 4 June 2011 with a full list of shareholders
2 August 2011Annual return made up to 4 June 2011 with a full list of shareholders
2 August 2011Annual return made up to 4 June 2011 with a full list of shareholders
25 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
15 July 2009Return made up to 04/06/09; full list of members
15 July 2009Return made up to 04/06/09; full list of members
16 June 2008Return made up to 04/06/08; full list of members
16 June 2008Return made up to 04/06/08; full list of members
15 July 2007Return made up to 04/06/07; no change of members
15 July 2007Return made up to 04/06/07; no change of members
7 July 2006Return made up to 04/06/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
7 July 2006Return made up to 04/06/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
28 July 2005Return made up to 04/06/05; full list of members
28 July 2005Return made up to 04/06/05; full list of members
28 May 2004Return made up to 04/06/04; full list of members
28 May 2004Return made up to 04/06/04; full list of members
1 July 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 July 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2002Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2002Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001Return made up to 04/06/01; full list of members
31 May 2001Return made up to 04/06/01; full list of members
14 June 2000Return made up to 04/06/00; full list of members
14 June 2000Return made up to 04/06/00; full list of members
15 June 1999Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 1999Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 1998Return made up to 04/06/98; no change of members
3 July 1998Return made up to 04/06/98; no change of members
22 July 1997Return made up to 04/06/97; full list of members
22 July 1997Return made up to 04/06/97; full list of members
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