Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mrs Pamela Claire Newman as a director on 16 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Mar 2023 |
PSC04 |
Change of details for Mr Ian Barry Newman as a person with significant control on 10 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Pamela Claire Newman as a person with significant control on 10 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Barry Newman on 10 March 2023
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22 Mar 2023 |
PSC05 |
Change of details for Allbritain Holdings Limited as a person with significant control on 1 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 3 Neubalance Building, Gaudet Luce Golf Club Middle Lane Hadzor Droitwich Worcestershire WR9 7JR England to The Stables Woodbury Lane Norton Worcester WR5 2PT on 22 March 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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11 Aug 2022 |
PSC02 |
Notification of Allbritain Holdings Limited as a person with significant control on 14 July 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange/ transfer 13/07/2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Jul 2021 |
PSC04 |
Change of details for Mrs Pamela Claire Newman as a person with significant control on 5 August 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Ian Barry Newman as a person with significant control on 5 August 2020
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Pamela Claire Newman as a person with significant control on 5 August 2020
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21 Jul 2021 |
PSC04 |
Change of details for Mr Ian Barry Newman as a person with significant control on 5 August 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Barry Newman on 5 August 2020
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21 May 2021 |
AD01 |
Registered office address changed from Amphlett Hadzor Court Hadzor Droitwich Worcestershire WR9 7DR to 3 Neubalance Building, Gaudet Luce Golf Club Middle Lane Hadzor Droitwich Worcestershire WR9 7JR on 21 May 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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