P.G. ALLDER AND PARTNERS LIMITED: Filings
Overview
| Company Name | P.G. ALLDER AND PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00329985 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for P.G. ALLDER AND PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Oct 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ms Stella Bate as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Lenti Consulting Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Peter Brian Travers as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Patrick Hirsch as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Abbott as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Oct 22, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Oct 22, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Ho2 Management Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of London Optical Company Limited as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Imran Hakim as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0