ALLMANHALL GROUP LIMITED: Filings
Overview
| Company Name | ALLMANHALL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11849490 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALLMANHALL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Notification of Bep Europe Ltd as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 21, 2026 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Joseph William Corrigan as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Barclay Davie as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Hetley Allman Hall as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christina Davie Donahue as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christina Davie Donahue as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Wilson as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Edward Hetley Allman Hall as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 32 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
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