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ALLMANHALL LTD - The Old Malthouse Mill Lane, Box, Corsham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05935849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Malthouse Mill Lane
- Box
- Corsham
- Wiltshire
- SN13 8PN The Old Malthouse Mill Lane, Box, Corsham, Wiltshire, SN13 8PN UK
Management
- Managing Directors
- DALY, Paul Richard
- EVANS, Edward Joseph
- GALLIMORE, Dawn Lesley
- HALL, Edward Hetley Allman
- HALL, Oliver Charles Allman
- MEEK, Michael
- Company secretaries
- HALL, Oliver Charles Allman
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-14
- Age Of Company 2006-09-14 17 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr Edward Hetley Allman Hall
- Mr Oliver Charles Allman Hall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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ALLMANHALL LTD Company Description
- ALLMANHALL LTD is a ltd registered in United Kingdom with the Company reg no 05935849. Its current trading status is "live". It was registered 2006-09-14. It has declared SIC or NACE codes as "46390". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at The Old Malthouse Mill Lane .
Get ALLMANHALL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allmanhall Ltd - The Old Malthouse Mill Lane, Box, Corsham, Wiltshire, United Kingdom
- 2006-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-updates (2018-09-18) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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capital-return-purchase-own-shares (2018-06-07) - SH03
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accounts-with-accounts-type-small (2018-03-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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capital-return-purchase-own-shares (2017-01-18) - SH03
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capital-cancellation-shares (2017-01-18) - SH06
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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resolution (2017-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-27) - SH08
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resolution (2016-04-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-13) - SH03
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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resolution (2015-12-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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capital-cancellation-shares (2015-12-18) - SH06
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change-person-director-company-with-change-date (2015-11-05) - CH01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-24) - SH06
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capital-return-purchase-own-shares (2014-12-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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capital-cancellation-shares (2014-01-13) - SH06
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resolution (2014-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-13) - SH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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resolution (2013-02-26) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-12-19) - AA
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capital-name-of-class-of-shares (2012-06-22) - SH08
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resolution (2012-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-11-17) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 88(3)
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-11) - 88(2)R
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legacy (2008-03-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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accounts-amended-with-made-up-date (2008-09-17) - AAMD
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legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-03-05) - 88(2)R
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 225
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legacy (2006-10-02) - 288b
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incorporation-company (2006-09-14) - NEWINC
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legacy (2006-10-02) - 288a