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ALLTHETOPBANANAS.COM LIMITED

Company number 06001846

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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)
01 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
16 Aug 2024 AP01 Appointment of Mr Dominic Jason Bradshaw as a director on 14 August 2024
08 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 13/10/2023
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2023
  • GBP 93
26 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
12 Oct 2023 CH01 Director's details changed for Mr Cristian Jon Bradshaw on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Mrs Janet Brenda Hurst on 19 November 2021
17 May 2023 AP01 Appointment of Mrs Alicia Joy Clare as a director on 17 May 2023
28 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 SH06 Cancellation of shares. Statement of capital on 3 October 2022
  • GBP 94
09 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 24 November 2021
20 Oct 2022 CH01 Director's details changed for Mrs Janet Brenda Dooge on 19 November 2021
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 Oct 2022 CH01 Director's details changed for Mrs Janet Brenda Hurst on 18 October 2022
29 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 95
24 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/10/22
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
13 Oct 2021 AP01 Appointment of Mr Lewis Andrew Ross-Jones as a director on 12 October 2021
13 Oct 2021 PSC04 Change of details for Mr Percival John Bradshaw as a person with significant control on 20 January 2021