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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)
06 Apr 2018 TM01 Termination of appointment of Matteo Cora as a director on 31 October 2017
01 Mar 2018 MR01 Registration of charge 040961570017, created on 28 February 2018
07 Nov 2017 AA Group of companies' accounts made up to 28 January 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
01 Nov 2017 MR05 All of the property or undertaking has been released from charge 10
01 Nov 2017 MR05 All of the property or undertaking has been released from charge 12
21 Sep 2017 MR01 Registration of charge 040961570016, created on 14 September 2017
18 Sep 2017 MR01 Registration of charge 040961570015, created on 14 September 2017
07 Nov 2016 AA Group of companies' accounts made up to 30 January 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Oct 2016 AP01 Appointment of Mr Matteo Cora as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 171.71
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 171.71
07 Nov 2014 AA Group of companies' accounts made up to 2 February 2014
09 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 171.71
04 Nov 2013 AA Group of companies' accounts made up to 3 February 2013
03 May 2013 AP01 Appointment of William Pak Kim as a director
24 Dec 2012 TM01 Termination of appointment of Kevin Stanford as a director
20 Dec 2012 CH03 Secretary's details changed for Peter James Wood on 25 October 2012
19 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Peter James Wood on 25 October 2012
05 Nov 2012 AA Group of companies' accounts made up to 29 January 2012
24 Apr 2012 TM01 Termination of appointment of David Oddi as a director