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ALL YEAR INVESTMENTS LIMITED

Company number 04244226

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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)
20 Mar 2019 AD01 Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 20 March 2019
20 Nov 2018 MR01 Registration of charge 042442260009, created on 16 November 2018
18 Oct 2018 MR04 Satisfaction of charge 2 in full
18 Oct 2018 MR04 Satisfaction of charge 3 in full
18 Oct 2018 MR04 Satisfaction of charge 4 in full
18 Oct 2018 MR04 Satisfaction of charge 1 in full
09 Oct 2018 CH03 Secretary's details changed for Anne Hart on 1 October 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
23 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders