ALLISON HOMES GROUP LIMITED: Filings

  • Overview

    Company NameALLISON HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10653289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLISON HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    53 pagesAA

    Termination of appointment of Nicholas John Christian Allsopp as a director on Feb 24, 2026

    1 pagesTM01

    Registration of charge 106532890012, created on Dec 19, 2025

    54 pagesMR01

    Notification of Allison Homes Holdings Limited as a person with significant control on Jul 24, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 30, 2025

    2 pagesPSC09

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 45,106
    3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2024

    52 pagesAA

    Director's details changed for Mr Gordon Lennie Truman More on Nov 11, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Roger on Dec 01, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 45,105
    3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2023

    58 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 45,104
    3 pagesSH01

    Registration of charge 106532890011, created on Jun 05, 2024

    24 pagesMR01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 45,103
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 45,102
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 45,101
    3 pagesSH01

    Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 15, 2023

    1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2022

    62 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of George Graham as a director on Feb 08, 2023

    1 pagesTM01

    Appointment of Mr Nicholas John Christian Allsopp as a director on Feb 08, 2023

    2 pagesAP01

    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