ALLEN'S SKIP HIRE LIMITED
| Status | LIQUIDATION |
| Company No. | 05541260 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2005 |
| Age | 18 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ALLEN'S SKIP HIRE LIMITED is an liquidation private limited company with number 05541260. It was incorporated 18 years, 10 months, 24 days ago, on 19 August 2005. The company address is Speedwell Mill Speedwell Mill, Tansley, DE4 5FY, Derbyshire.
Company Fillings
Change registered office address company with date old address new address
Date: 08 May 2024
Action Date: 08 May 2024
Category: Address
Type: AD01
Change date: 2024-05-08
Old address: L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England
New address: Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY
Documents
Liquidation compulsory appointment liquidator
Date: 05 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Court order
Date: 09 Jan 2024
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-01
Psc name: Mr Jack Thompson
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
Old address: Allens Skip Hire Willow Row Ten Mile Bank Littleport Ely Cambridgeshire CB6 1EE
New address: L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Jack Thompson
Documents
Liquidation compulsory winding up order
Date: 08 Nov 2023
Category: Insolvency
Type: COCOMP
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Jack Thompson
Documents
Change to a person with significant control
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-23
Psc name: Mr Jack Thompson
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Jack Thompson
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Legacy
Date: 12 Sep 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The MR04 was removed from the public register on 09/01/2024 pursuant to order of court.
Documents
Cessation of a person with significant control
Date: 30 Aug 2022
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael James Allen
Cessation date: 2021-08-27
Documents
Cessation of a person with significant control
Date: 30 Aug 2022
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Michael Allen
Cessation date: 2021-08-27
Documents
Notification of a person with significant control
Date: 30 Aug 2022
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jack Thompson
Notification date: 2021-08-27
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Allen
Termination date: 2021-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055412600001
Charge creation date: 2021-09-03
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Mr Daniel Michael Allen
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Michael James Allen
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Michael James Allen
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Michael James Allen
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Thompson
Appointment date: 2021-08-10
Documents
Change to a person with significant control
Date: 20 Jul 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-26
Psc name: Michael James Allen
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny Michael Allen
Termination date: 2021-03-26
Documents
Termination secretary company with name termination date
Date: 20 Jul 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Danny Michael Allen
Termination date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 24 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-15
Officer name: Mr Danny Michael Allen
Documents
Change person secretary company with change date
Date: 21 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-15
Officer name: Mr Daniel Michael Allen
Documents
Change person director company with change date
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-21
Officer name: Mr Daniel Michael Allen
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Appoint person secretary company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Michael Allen
Documents
Termination secretary company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Allen
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Michael Allen
Documents
Termination director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Allen
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-19
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael James Allen
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Pauline Allen
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/08/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 27 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/08/06; full list of members
Documents
Legacy
Date: 04 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/06 to 31/03/06
Documents
Legacy
Date: 04 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
79 CROOMBS ROAD,LONDON,E16 3RW
| Number: | 07453097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMW PLUMBING & HEATING LIMITED
37 PORTLAND ROAD,KILMARNOCK,KA1 2DJ
| Number: | SC202483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE L36A BLETCHLEY BUSINESS CAMPUS,BLETCHLEY,MK2 3HU
| Number: | 11142108 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4TH FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 10523919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 ALEXANDER STREET,,ML6 0BD
| Number: | SC304175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PINK LADIES CLEANING SERVICE LTD
INTERNATIONAL HOUSE, 61,MANCHESTER,M2 3HZ
| Number: | 11888016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |