ALLMANHALL LTD: Filings

  • Overview

    Company NameALLMANHALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05935849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLMANHALL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dawn Lesley Gallimore as a director on Apr 02, 2026

    1 pagesTM01

    Appointment of Mr Joseph William Corrigan as a director on Apr 02, 2026

    2 pagesAP01

    Appointment of Mr Siin Lee as a director on Apr 02, 2026

    2 pagesAP01

    Termination of appointment of Edward Joseph Evans as a director on Apr 02, 2026

    1 pagesTM01

    Termination of appointment of Michael Meek as a director on Apr 02, 2026

    1 pagesTM01

    Appointment of Mr John Barclay Davie as a director on Apr 02, 2026

    2 pagesAP01

    Termination of appointment of Edward Hetley Allman Hall as a director on Apr 02, 2026

    1 pagesTM01

    Termination of appointment of Oliver Charles Allman Hall as a secretary on Apr 02, 2026

    1 pagesTM02

    Appointment of Mr Christina Davie Donahue as a director on Apr 02, 2026

    2 pagesAP01

    Termination of appointment of Daniel Wilson as a director on Jan 31, 2026

    1 pagesTM01

    Accounts for a medium company made up to Aug 31, 2025

    24 pagesAA

    Previous accounting period extended from Jul 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 14, 2025 with updates

    5 pagesCS01

    Accounts for a medium company made up to Jul 31, 2024

    24 pagesAA

    Appointment of Daniel Wilson as a director on Feb 14, 2025

    2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 10, 2018

    • Capital: GBP 1,000
    8 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 059358490001 in full

    1 pagesMR04

    Confirmation statement made on Sep 14, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    9 pagesAA

    Change of details for Allmanhall Group Limited as a person with significant control on Feb 16, 2022

    2 pagesPSC05

    Change of details for Allmanhall Group Limited as a person with significant control on Dec 18, 2020

    2 pagesPSC05

    Cessation of Edward Hetley Allman Hall as a person with significant control on Mar 31, 2019

    1 pagesPSC07

    Notification of Allmanhall Group Limited as a person with significant control on Mar 31, 2019

    2 pagesPSC02

    Cessation of Oliver Charles Allman Hall as a person with significant control on Mar 31, 2019

    1 pagesPSC07

    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