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ALLHANDS LIMITED

Company number 01409926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2016 TM01 Termination of appointment of Peter Frederick Plevey as a director on 31 October 2016
02 Nov 2016 SH03 Purchase of own shares.
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 - autority to purchase own shares 29/09/2016
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jan 2015 SH08 Change of share class name or designation
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Richard Jenkins as a director
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Mr David James Jones on 1 December 2009
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter Frederick Plevey on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr David James Jones on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Richard David Jenkins on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Brian Rowley on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Daniel Peter Wallis on 1 October 2009