Allison Homes Eastern Ltd

About

Registered Number: 04280860
Date of Incorporation: 04/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 81 Fountain Street, Manchester, M2 2EE,

 

Allison Homes Eastern Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Higgins, Philip, Armitage, Matthew, Melges, Bethan, Slater, Paul Marshall at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Paul Marshall 18 April 2008 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Philip 09 September 2019 - 1
ARMITAGE, Matthew 12 December 2014 16 July 2015 1
MELGES, Bethan 16 July 2015 09 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
PSC05 - N/A 28 April 2020
AD01 - Change of registered office address 17 April 2020
AP01 - Appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 04 October 2019
CS01 - N/A 25 September 2019
AP03 - Appointment of secretary 18 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 September 2017
CH03 - Change of particulars for secretary 10 January 2017
CH03 - Change of particulars for secretary 09 January 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 27 October 2015
MISC - Miscellaneous document 06 August 2015
AP03 - Appointment of secretary 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AUD - Auditor's letter of resignation 24 July 2015
MISC - Miscellaneous document 13 July 2015
AA - Annual Accounts 02 March 2015
AP03 - Appointment of secretary 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AR01 - Annual Return 04 September 2014
RESOLUTIONS - N/A 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 September 2013
RESOLUTIONS - N/A 07 August 2013
CC04 - Statement of companies objects 07 August 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 21 February 2013
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AP01 - Appointment of director 23 May 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 September 2010
AP01 - Appointment of director 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 14 November 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 26 September 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
363s - Annual Return 14 November 2007
AA - Annual Accounts 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 15 November 2006
RESOLUTIONS - N/A 31 October 2006
RESOLUTIONS - N/A 31 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
RESOLUTIONS - N/A 14 June 2004
AA - Annual Accounts 01 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 October 2002
225 - Change of Accounting Reference Date 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 16 September 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
RESOLUTIONS - N/A 15 April 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 2002
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 17 September 2001
CERTNM - Change of name certificate 14 September 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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