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ALLNEEDS BUILDING AND CONSTRUCTION DEPOT LIMITED

Company number 07444009

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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)
13 Jan 2015 TM01 Termination of appointment of Vinod Patel as a director on 13 January 2015
13 Jan 2015 AP01 Appointment of Mr Prakash Patel as a director on 13 January 2015
13 Jan 2015 AP03 Appointment of Tina Patel as a secretary on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Sima Sevani as a secretary on 13 January 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
20 Mar 2013 AD01 Registered office address changed from Capital House 34-40 Station Road Finchley London N3 2RY United Kingdom on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 20 March 2013
27 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
25 Nov 2010 TM01 Termination of appointment of Nita Naresh Chhatralia as a director
25 Nov 2010 TM01 Termination of appointment of Spw Directors Limited as a director
25 Nov 2010 AP03 Appointment of Sima Sevani as a secretary
25 Nov 2010 AP01 Appointment of Vinod Patel as a director
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted