Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 02/08/2024
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05 Aug 2024 |
PSC02 |
Notification of Alltrade Group Holdings Ltd as a person with significant control on 2 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Stephen James Simper as a person with significant control on 2 August 2024
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23 May 2024 |
AA |
Accounts for a medium company made up to 31 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Piers Andrew Johnston as a director on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Carlie Louise Burton as a director on 29 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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17 Aug 2023 |
TM01 |
Termination of appointment of William James Simper as a director on 17 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Susan Mary Simper as a secretary on 17 August 2023
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01 May 2023 |
AA |
Full accounts made up to 31 October 2022
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11 Apr 2023 |
MR01 |
Registration of charge 031003200007, created on 31 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 031003200008, created on 31 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Julian Neil Hall as a director on 28 February 2023
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12 Jan 2023 |
CERTNM |
Company name changed alltrade aerial & satellite LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 031003200006, created on 18 May 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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06 May 2020 |
MR01 |
Registration of charge 031003200005, created on 17 April 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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