- Company Overview for AF T/A ALL-4 LIMITED (08182397)
- Filing history for AF T/A ALL-4 LIMITED (08182397)
- People for AF T/A ALL-4 LIMITED (08182397)
- Charges for AF T/A ALL-4 LIMITED (08182397)
- More for AF T/A ALL-4 LIMITED (08182397)
| 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 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | AD01 | Registered office address changed from C/O Andrew Niven Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 3 February 2023 | |
| 03 Feb 2023 | PSC05 | Change of details for Ams Group (Warwick) Limited as a person with significant control on 27 January 2023 | |
| 03 Feb 2023 | CH01 | Director's details changed for Mr Andrew Mark Shepherd on 27 January 2023 | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with updates | |
| 04 Nov 2019 | PSC07 | Cessation of Andrew Mark Shepherd as a person with significant control on 22 October 2019 | |
| 04 Nov 2019 | PSC02 | Notification of Ams Group (Warwick) Limited as a person with significant control on 23 October 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
| 23 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
| 17 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 10 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |