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Company number 03164812

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 19,556
07 Apr 2016 AP01 Appointment of Mr Richard Anthony Salmon as a director on 1 January 2016
30 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 19,556
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 19,556
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from , the Hat Factory 166/168 Camden Street, London, NW1 9PT, United Kingdom on 3 April 2013
02 Apr 2013 CH03 Secretary's details changed for Harprit Singh Johal on 6 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Colin Michael Chapple as a director
25 Apr 2012 AD01 Registered office address changed from , Evelyn House, 142-144 New Cavendish Street, London, W1M 7FG on 25 April 2012
16 Mar 2012 TM01 Termination of appointment of Jessica Koravos as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 CH01 Director's details changed for Jessica Koravos on 25 July 2011
13 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders