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ALL SAINTS CARE LIMITED

Company number 07083679

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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)
21 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
07 Aug 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
23 Mar 2024 AA Accounts for a small company made up to 31 March 2023
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 5 August 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 14,000,001
17 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
27 Jan 2023 AD01 Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to The Priory Stomp Road Burnham Slough SL1 7LW on 27 January 2023
29 Dec 2022 MR01 Registration of charge 070836790002, created on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Arthur Patrick John Gallagher as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Gary Renton as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Manpreet Singh Johal as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr David Martin-Smith as a director on 23 December 2022
23 Dec 2022 PSC02 Notification of Priory Cc118 Limited as a person with significant control on 23 December 2022
23 Dec 2022 PSC07 Cessation of Arthur Patrick John Gallagher as a person with significant control on 23 December 2022
23 Dec 2022 PSC07 Cessation of Anlaby Office Cleaning Services Limited as a person with significant control on 23 December 2022
23 Dec 2022 MR04 Satisfaction of charge 070836790001 in full
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
01 Aug 2022 CH01 Director's details changed for Mr Arthur Patrick John Gallagher on 1 August 2022
01 Aug 2022 PSC05 Change of details for Anlaby Office Cleaning Services Limited as a person with significant control on 8 July 2022
01 Aug 2022 AD01 Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 1 August 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates