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ALL PAK SAINTS LIMITED

Company number 08144536

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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)
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
04 Feb 2016 TM01 Termination of appointment of Syed Hammad Hussain Rizvi as a director on 4 January 2016
16 Sep 2015 AP01 Appointment of Mr Syed Muhammad Raza Shah Gilani as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Syed Muhammad Raza Shah Gilani as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Syed Hammad Hussain Rizvi as a director on 1 September 2015
13 Aug 2015 AD01 Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 13 August 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 AD01 Registered office address changed from 40 Dereham Road Barking Barking --- Select --- IG11 9HA to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 12 August 2015
29 Jun 2015 CH01 Director's details changed for Mr Syed Muhammad Raza Shah Gilani on 15 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Syed Muhammad Raza Shah Gilani on 10 July 2014
25 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 TM01 Termination of appointment of Ejaz Chowdary as a director
01 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
24 Apr 2013 AD01 Registered office address changed from 16 Stratford Road Wolverton Milton Keynes MK12 5LJ United Kingdom on 24 April 2013
15 Jan 2013 AP03 Appointment of Mr Syed Muhammad Raza Shah Gilani as a secretary
23 Oct 2012 AP01 Appointment of Mr Ejaz Ashraf Chowdary as a director