Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL SITES DEVELOPMENT COMPANY LIMITED

Company number 08293986

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2019 PSC07 Cessation of Raymond John Burch as a person with significant control on 8 August 2019
11 Aug 2019 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Corner Park Garage Llantrisant Road Mwyndy Pontyclun Rct CF72 8YR on 11 August 2019
08 Aug 2019 AP01 Appointment of Mr Paul Alexander Humphries as a director on 8 August 2019
08 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Graham Alexander Humphries on 26 November 2016
14 Dec 2016 CH01 Director's details changed for Mr Raymond John Burch on 26 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Aug 2016 AD01 Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 17 August 2016
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
09 Apr 2013 AP01 Appointment of Mr Graham Alexander Humphries as a director
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2013 AD01 Registered office address changed from 10 Llandennis Avenue Cyncoed Cardiff Caerdydd CF23 6JG Wales on 17 January 2013
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted