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ALLENBUILD LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 01248351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- BLACK, Scott Wallace
- Company secretaries
- MARTIN, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-10
- Age Of Company 1976-03-10 48 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Places Developments (Holdings) Limited
- Places Developments (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLEN BUILDING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
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ALLENBUILD LIMITED Company Description
- ALLENBUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 01248351. Its current trading status is "live". It was registered 1976-03-10. It was previously called ALLEN BUILDING LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 305 Gray's Inn Road .
Get ALLENBUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allenbuild Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 1976-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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change-person-director-company-with-change-date (2021-08-04) - CH01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-sail-address-company-with-old-address-new-address (2016-12-15) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-account-reference-date-company-current-extended (2015-10-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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resolution (2014-11-13) - RESOLUTIONS
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statement-of-companys-objects (2014-11-13) - CC04
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capital-name-of-class-of-shares (2014-11-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-11-13) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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miscellaneous (2013-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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resolution (2013-08-28) - RESOLUTIONS
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-22) - MG01
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accounts-with-accounts-type-full (2010-06-25) - AA
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resolution (2010-07-08) - RESOLUTIONS
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legacy (2010-07-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-full (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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legacy (2010-07-08) - SH20
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-20) - AD03
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change-sail-address-company (2009-12-18) - AD02
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 353
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288b
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legacy (2007-07-27) - 288c
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legacy (2007-04-02) - 288a
-
legacy (2007-07-27) - 353
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miscellaneous (2007-10-09) - MISC
-
legacy (2007-07-27) - 287
-
legacy (2007-10-29) - 288a
-
legacy (2007-10-29) - 288b
-
legacy (2007-10-19) - 395
-
legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288c
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legacy (2006-02-20) - 288c
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-08-09) - 88(2)R
-
legacy (2006-11-28) - 288b
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accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-30) - 288a
-
legacy (2005-12-21) - 363a
-
legacy (2005-10-31) - 288b
-
legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288c
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resolution (2004-04-17) - RESOLUTIONS
-
legacy (2004-05-20) - 288c
-
legacy (2004-05-21) - 288c
-
legacy (2004-05-27) - 288c
-
legacy (2004-06-24) - 288c
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resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-05-25) - 288b
-
legacy (2004-09-29) - 123
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-11-24) - 395
-
legacy (2004-11-29) - 288a
-
legacy (2004-12-16) - 363a
-
legacy (2004-04-07) - 288b
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accounts-with-accounts-type-group (2004-03-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
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legacy (2003-12-16) - 88(2)R
-
legacy (2003-01-15) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-04-26) - 288b
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accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-07-31) - 288c
-
legacy (2003-10-09) - 288c
-
legacy (2003-10-10) - 288b
-
legacy (2003-12-30) - 363a
-
legacy (2003-10-13) - 288a
-
legacy (2003-12-16) - 123
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resolution (2003-12-16) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-03) - AA
-
resolution (2002-08-13) - RESOLUTIONS
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resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-10-10) - 88(2)R
-
legacy (2002-10-10) - 88(3)
-
legacy (2002-10-11) - 288b
-
legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 225
-
legacy (2001-06-13) - 123
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resolution (2001-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-02-06) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-03) - 403a
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-13) - 288a
-
legacy (2001-02-07) - 363s
-
legacy (2001-08-21) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-08-21) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-08-21) - 288b
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-12-18) - 363a
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auditors-resignation-company (2001-11-16) - AUD
-
legacy (2001-10-03) - 288a
-
legacy (2001-09-10) - 288a
-
legacy (2001-10-31) - 288b
-
legacy (2001-11-20) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 287
-
legacy (1999-09-01) - 288b
-
accounts-with-accounts-type-full (1999-09-13) - AA
-
legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-19) - AA
-
legacy (1998-11-19) - 363s
-
legacy (1998-10-19) - 288a
-
legacy (1998-08-26) - 288b
-
legacy (1998-07-28) - 288b
-
legacy (1998-04-07) - 288a
-
legacy (1998-04-01) - 288b
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certificate-change-of-name-company (1998-03-27) - CERTNM
-
legacy (1998-03-09) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288b
-
legacy (1997-04-17) - 288a
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accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 363s
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accounts-with-accounts-type-full (1996-12-15) - AA
-
legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-09) - AA
-
legacy (1995-01-09) - 363s
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accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-01-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-17) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-08-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-16) - AA
-
legacy (1993-12-16) - 363s
-
legacy (1993-04-21) - 288
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 403a
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accounts-with-accounts-type-full (1992-12-03) - AA
-
legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363b
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accounts-with-accounts-type-full (1991-12-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
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accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-05-09) - 395
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
-
resolution (1989-06-07) - RESOLUTIONS
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memorandum-articles (1989-06-07) - MEM/ARTS
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accounts-with-accounts-type-medium (1989-01-11) - AA
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accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-12-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-06) - AA
-
legacy (1988-01-06) - 363
-
legacy (1988-04-15) - 395
-
legacy (1988-12-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-01) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 363
-
legacy (1986-09-09) - 288
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accounts-with-accounts-type-medium (1986-09-08) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-01) - CERTNM
keyboard_arrow_right 1976
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incorporation-company (1976-03-10) - NEWINC
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miscellaneous (1976-03-10) - MISC