About

Registered Number: 07593833
Date of Incorporation: 06/04/2011 (14 years ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

 

Based in Leicester, Allen Render Solutions Ltd was registered on 06 April 2011, it's status in the Companies House registry is set to "Active". Allen, Blue Louise, Pulman, Abbie Lee, Allen, Jennifer, Allen, Stephen James are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Blue Louise 06 April 2011 - 1
PULMAN, Abbie Lee 06 April 2011 - 1
ALLEN, Jennifer 06 April 2011 22 July 2019 1
ALLEN, Stephen James 06 April 2011 22 July 2019 1

Filing History

Document Type Date
PSC05 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CS01 - N/A 18 April 2020
RESOLUTIONS - N/A 23 January 2020
AA - Annual Accounts 09 January 2020
PSC07 - N/A 04 October 2019
PSC02 - N/A 19 September 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
MR01 - N/A 05 August 2019
MR01 - N/A 05 August 2019
CH01 - Change of particulars for director 11 July 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 08 October 2015
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 14 May 2013
AA01 - Change of accounting reference date 09 January 2013
AA - Annual Accounts 14 November 2012
AA01 - Change of accounting reference date 04 September 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
AR01 - Annual Return 01 May 2012
NEWINC - New incorporation documents 06 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2019 Outstanding

N/A

A registered charge 19 July 2019 Outstanding

N/A

Debenture deed 20 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.