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ALL SAINTS HOUSE LTD

Company number 02201223

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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)
21 Apr 2017 AP01 Appointment of Ms Claire Askham as a director on 21 April 2017
20 Feb 2017 TM01 Termination of appointment of Philip St John Foti as a director on 20 February 2017
08 Feb 2017 AP01 Appointment of Ms Anna St John Foti as a director on 8 February 2017
08 Feb 2017 AP01 Appointment of Mr Philip St John Foti as a director on 8 February 2017
08 Feb 2017 AP01 Appointment of Ms Kathy Belton as a director on 8 February 2017
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Eric Henry St John-Foti on 2 June 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AP01 Appointment of Mr Christopher Domenic St John-Foti as a director
14 Oct 2013 TM01 Termination of appointment of Marion St John-Foti as a director
24 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 06/06/2012 as it was not properly delivered
09 Jul 2012 TM02 Termination of appointment of A Roden Ltd as a secretary
09 Jul 2012 AD01 Registered office address changed from , First Floor 9 Eastcliff, Felixstowe, Suffolk, IP11 9TA on 9 July 2012
06 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/07/2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
25 Aug 2010 AP04 Appointment of A Roden Ltd as a secretary