Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL UK LIMITED

Company number 04372677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2018 CH01 Director's details changed for Mr Dean Tony Faulkner on 14 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mr Dean Tony Faulkner on 14 June 2018
28 Mar 2018 AD01 Registered office address changed from C/O Baldwins (Tamworth) Ltd Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 28 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 8
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 8
25 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5
27 Nov 2014 AD01 Registered office address changed from C/O Griffith & Griffith Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR to C/O Baldwins (Tamworth) Ltd Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 27 November 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 5
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AD01 Registered office address changed from C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham B43 7BP United Kingdom on 23 July 2013
28 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Anthony William Shellis on 22 January 2013
28 Feb 2013 CH01 Director's details changed for Stephen David Taylor on 22 January 2013
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Mark Faulkner as a director
24 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Oct 2011 AD01 Registered office address changed from Alpine House Patrick Drive Great Barr Birmingham West Midlands B44 9EA on 17 October 2011
08 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders