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ALL4MATS LIMITED

Company number 07520056

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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)
27 Jan 2016 MR04 Satisfaction of charge 2 in full
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 160
09 Feb 2015 AP01 Appointment of Mrs Linda Ward as a director on 30 January 2015
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 160.00
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
20 Aug 2013 CH01 Director's details changed for Shaun Ward on 13 August 2013
20 Aug 2013 CH01 Director's details changed for Helen Margaret Scaife on 13 August 2013
20 Aug 2013 CH01 Director's details changed for Garry Anthony Scaife on 13 August 2013
30 Jul 2013 AP01 Appointment of Shaun Ward as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from Unit Nw2a the New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD on 12 October 2011
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 February 2011
22 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
22 Feb 2011 TM01 Termination of appointment of Helen Hilton as a director
22 Feb 2011 AP01 Appointment of Garry Anthony Scaife as a director
22 Feb 2011 AP01 Appointment of Helen Margaret Scaife as a director
07 Feb 2011 NEWINC Incorporation