ALLANDOR LTD
| Status | ACTIVE |
| Company No. | 07040895 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2009 |
| Age | 14 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ALLANDOR LTD is an active private limited company with number 07040895. It was incorporated 14 years, 8 months, 7 days ago, on 14 October 2009. The company address is Unit 8 Wainwright Court Unit 8 Wainwright Court, Blackburn, BB2 2HT, England.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 26 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-26
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samantha Allan
Change date: 2023-05-09
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-09
Officer name: Mr Mark Allan
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Change date: 2023-05-09
New address: Unit 8 Wainwright Court Canterbury Street Blackburn BB2 2HT
Old address: Unit 10 Vale Rock Mill Johnson New Road Darwen Lancashire BB3 3NN
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 26 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-26
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital name of class of shares
Date: 23 Jun 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 23 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH02
Date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Allan
Change date: 2019-09-25
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Allan
Cessation date: 2019-09-25
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-05
Officer name: Samantha Allan
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 12 Jul 2019
Action Date: 26 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-27
New date: 2018-07-26
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change account reference date company previous shortened
Date: 18 Apr 2019
Action Date: 27 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-27
Made up date: 2018-07-28
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-28
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-29
Made up date: 2016-07-30
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-25
Officer name: Samantha Allan
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Allan
Termination date: 2016-07-23
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Allan
Termination date: 2016-07-23
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change account reference date company previous shortened
Date: 29 Apr 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 18 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
New address: Unit 10 Vale Rock Mill Johnson New Road Darwen Lancashire BB3 3NN
Change date: 2014-09-18
Old address: 78 Chorley New Road Bolton Gtr. Manchester BL1 4BY
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 30 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-30
Capital : 2 GBP
Documents
Change registered office address company with date old address
Date: 21 Jan 2011
Action Date: 21 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-21
Old address: Delta House 175-177 Borough High Street London SE1 1HR England
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Change registered office address company with date old address
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Address
Type: AD01
Old address: 3 Lords Crescent Lower Darwen Darwen Lancashire BB3 0SU United Kingdom
Change date: 2009-10-22
Documents
Change registered office address company with date old address
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-22
Old address: Delta House 175-177 Borough High Street London SE1 1HR England
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Allan
Documents
Certificate change of name company
Date: 19 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m & j allan doors LIMITED\certificate issued on 19/10/09
Documents
Resolution
Date: 19 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jason Allan
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Allan
Documents
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brooks
Documents
Termination secretary company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ts Services (Uk) Ltd
Documents
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