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ALL SAINTS RETAIL LIMITED

Company number 04096157

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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)
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
18 Oct 2024 AA Group of companies' accounts made up to 3 February 2024
11 Oct 2024 PSC05 Change of details for Lion/Heaven Uk Ii Limited as a person with significant control on 16 July 2024
29 Jul 2024 CH01 Director's details changed for Ms Catherine Scorey on 29 July 2024
05 Jul 2024 CH01 Director's details changed for Peter James Wood on 5 July 2024
22 Mar 2024 CH01 Director's details changed for Peter James Wood on 17 September 2018
22 Mar 2024 CH01 Director's details changed for Peter James Wood on 17 September 2018
22 Mar 2024 CH01 Director's details changed for Peter James Wood on 17 September 2018
07 Mar 2024 PSC07 Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
07 Mar 2024 PSC07 Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 575,868.56
22 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
03 Nov 2023 AA Group of companies' accounts made up to 28 January 2023
02 Nov 2023 MR04 Satisfaction of charge 12 in full
02 Nov 2023 MR04 Satisfaction of charge 10 in full
17 Jul 2023 CVA4 Notice of completion of voluntary arrangement
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
03 Nov 2022 AA Group of companies' accounts made up to 29 January 2022
30 Sep 2022 CH01 Director's details changed for Mr Lyndon Lea on 20 September 2022
05 Sep 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022
19 May 2022 CH01 Director's details changed for Mr Lyndon Lea on 27 March 2022
24 Mar 2022 MR01 Registration of charge 040961570022, created on 23 March 2022
24 Feb 2022 AAMD Amended group of companies' accounts made up to 30 January 2021
01 Feb 2022 AA Group of companies' accounts made up to 30 January 2021
26 Jan 2022 MR04 Satisfaction of charge 040961570016 in full