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ALLEN HOMES LIMITED

Learn more about ALLEN HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW

ALLEN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00277478
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.03
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 3027500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.11
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.08
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 09/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 09/10/2009
Form type: CH03
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, MORLAND HOUSE, 18 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE WA12 0JQ
Form type: 287
Date: 2008.01.22
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
Child documents:
Document type: ANNOTATION
Date: 2007.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2000.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, YORK HOUSE, YORK STREET, WIGAN, LANCASHIRE WN3 4BY
Form type: 287
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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ALTER MEM AND ARTS 11/08/00
Form type: WRES01
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: WRES13
Document description: RE AGREEMENTS 11/08/00
Document type: ANNOTATION
Date: 2000.08.29
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/08/00
Document type: ANNOTATION
Date: 2000.08.29
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER DAVID KENDALL (current)
Secretary, 2007.06.27
MORLAND HOUSE ALTRINCHAM ROAD , WILMSLOW
SK9 5NW, CHESHIRE
MICHAEL JOHN GASKELL (current)
Director, CHARTERED ACCOUNTANT, 2000.08.12
MORLAND HOUSE ALTRINCHAM ROAD , WILMSLOW
SK9 5NW, CHESHIRE
JOHN PAUL GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 1995.04.03 - 2000.08.12
14 GRASSENDALE ROAD , LIVERPOOL
L19 0NA, MERSEYSIDE
IAIN DUNCAN HAMISH HAMILTON (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.12 - 2007.06.27
5 TORMORE CLOSE HEAPEY , CHORLEY
PR6 9BP, LANCASHIRE
GRAHAM ROBERTS (resigned)
Secretary, 1991.10.09 - 1995.04.03
26 DALES BROW SHARPLES , BOLTON
BL1 7RU, GREATER MANCHESTER
GEOFFREY CYRIL BOOTH (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1995.04.03
34 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
KENNETH FOX (resigned)
Director, CHAIRMAN, 1995.04.03 - 2000.08.12
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
NEIL GOODWIN (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1995.04.03
SHERBOURNE HOUSE COOKES COURT , TATTENHALL
CH3 9RH, CHESHIRE
DONALD GREENHALGH (resigned)
Director, CHAIRMAN, 1991.10.09 - 1995.04.03
THE HAYRICKS BOLTON ROAD , ANDERTON
PR6 9HN, LANCASHIRE
JOHN PAUL GRIFFITHS (resigned)
Director, ACCOUNTANT, 1995.04.03 - 2000.08.12
14 GRASSENDALE ROAD , LIVERPOOL
L19 0NA, MERSEYSIDE
IAIN DUNCAN HAMISH HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.12 - 2007.06.27
5 TORMORE CLOSE HEAPEY , CHORLEY
PR6 9BP, LANCASHIRE
IAN JOHN HILTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.09 - 2000.08.12
120 LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
GRAHAM ROBERTS (resigned)
Director, ACCOUNTANT, 1995.04.03 - 2000.12.31
9 QUEENSBURY CLOSE BELMONT PARK , BOLTON
BL1 7BD, LANCASHIRE
CRAIG PHILIP STEVENSON (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1995.04.03
142 SUTTON PASSEYS CRESCENT , NOTTINGHAM
NG8 1DY, NOTTINGHAMSHIRE

Companies near to ALLEN HOMES ltd.

Information about the Private Limited Company ALLEN HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data