Allen & Feldhaus Ltd was founded on 02 September 1997 and has its registered office in Kent, it has a status of "Active". We do not know the number of employees at this business. The business has 3 directors listed as Feldhaus, Daniel De Jaegher, Feldhaus, Louisa Frances, Allen, David George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELDHAUS, Daniel De Jaegher | 02 September 1997 | - | 1 |
ALLEN, David George | 23 March 2000 | 14 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELDHAUS, Louisa Frances | 14 March 2003 | 13 November 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 24 October 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AD01 - Change of registered office address | 21 January 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 21 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AD01 - Change of registered office address | 23 November 2010 | |
AR01 - Annual Return | 02 October 2010 | |
CH01 - Change of particulars for director | 02 October 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 17 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 27 October 2003 | |
RESOLUTIONS - N/A | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
363s - Annual Return | 31 August 1999 | |
RESOLUTIONS - N/A | 11 May 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
NEWINC - New incorporation documents | 02 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 January 2003 | Fully Satisfied |
N/A |