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ALLSAINTS USA LIMITED

Company number 04174188

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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)
18 Oct 2024 AA Full accounts made up to 3 February 2024
08 Jul 2024 CH01 Director's details changed for Ms Catherine Scorey on 8 July 2024
05 Jul 2024 CH01 Director's details changed for Peter James Wood on 5 July 2024
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
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
13 Nov 2023 AA Full accounts made up to 28 January 2023
02 Nov 2023 MR04 Satisfaction of charge 4 in full
02 Nov 2023 MR04 Satisfaction of charge 5 in full
17 Jul 2023 CVA4 Notice of completion of voluntary arrangement
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
04 Nov 2022 AA Full accounts made up to 29 January 2022
05 Sep 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022
04 May 2022 CS01 Confirmation statement made on 4 April 2022 with updates
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 January 2022
  • GBP 2
01 Feb 2022 AA Full accounts made up to 30 January 2021
26 Jan 2022 MR04 Satisfaction of charge 041741880008 in full
26 Jan 2022 MR04 Satisfaction of charge 041741880007 in full
26 Jan 2022 MR04 Satisfaction of charge 041741880009 in full
26 Jan 2022 MR04 Satisfaction of charge 041741880010 in full
24 Sep 2021 MR01 Registration of charge 041741880011, created on 21 September 2021
24 Sep 2021 MR01 Registration of charge 041741880012, created on 21 September 2021