ALLECT HOLDINGS LIMITED - WARWICKSHIRE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Manuel Carvalho De Sousa Dos Santos. Termination date: 2023-12-31. 2024-01-03 View Report
Officers. Change date: 2023-10-05. Officer name: Mr Iain David Johnson. 2023-10-05 View Report
Confirmation statement. Statement with no updates. 2023-09-28 View Report
Accounts. Accounts type full. 2023-06-29 View Report
Accounts. Accounts type full. 2022-12-07 View Report
Persons with significant control. Psc name: Rigby Group Finance Limited. Change date: 2019-04-01. 2022-09-29 View Report
Confirmation statement. Statement with no updates. 2022-09-28 View Report
Confirmation statement. Statement with no updates. 2021-09-29 View Report
Accounts. Accounts type full. 2021-08-11 View Report
Accounts. Accounts type full. 2021-04-13 View Report
Persons with significant control. Change date: 2020-01-20. Psc name: Rigby Group Finance Limited. 2020-10-19 View Report
Confirmation statement. Statement with updates. 2020-09-30 View Report
Officers. Change date: 2020-09-30. Officer name: Mr Iain David Johnson. 2020-09-30 View Report
Officers. Officer name: Mr Wayne Stokes. Appointment date: 2020-07-30. 2020-08-04 View Report
Officers. Termination date: 2020-07-30. Officer name: Steven Paul Rigby. 2020-08-03 View Report
Incorporation. Memorandum articles. 2020-06-11 View Report
Capital. Capital allotment shares. 2020-06-11 View Report
Resolution. Description: Resolutions. 2020-06-10 View Report
Accounts. Accounts type full. 2019-11-04 View Report
Confirmation statement. Statement with updates. 2019-09-30 View Report
Resolution. Description: Resolutions. 2019-08-01 View Report
Change of name. Change of name notice. 2019-08-01 View Report
Persons with significant control. Notification date: 2019-04-01. Psc name: Rigby Group Finance Limited. 2019-04-05 View Report
Persons with significant control. Cessation date: 2019-04-01. Psc name: Rigby Real Estate Limited. 2019-04-05 View Report
Accounts. Accounts type full. 2018-12-18 View Report
Mortgage. Charge number: 107836630001. Charge creation date: 2018-10-30. 2018-11-08 View Report
Confirmation statement. Statement with no updates. 2018-09-30 View Report
Officers. Appointment date: 2018-07-23. Officer name: Mr Iain David Johnson. 2018-07-23 View Report
Resolution. Description: Resolutions. 2017-11-10 View Report
Confirmation statement. Statement with no updates. 2017-09-30 View Report
Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. 2017-05-26 View Report
Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. 2017-05-26 View Report
Accounts. Change account reference date company current shortened. 2017-05-24 View Report
Incorporation. Capital: GBP 2 2017-05-22 View Report