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ALLSAINTS WHOLESALE LIMITED

Company number 09684440

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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)
16 Oct 2024 AA Full accounts made up to 3 February 2024
23 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Ms Catherine Scorey on 8 July 2024
05 Jul 2024 CH01 Director's details changed for Peter James Wood on 5 July 2024
22 Mar 2024 CH01 Director's details changed for Peter James Wood on 17 September 2018
22 Mar 2024 CH01 Director's details changed for Peter James Wood on 17 September 2018
07 Mar 2024 PSC07 Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
07 Mar 2024 PSC07 Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
01 Nov 2023 AA Full accounts made up to 28 January 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
03 Nov 2022 AA Full accounts made up to 29 January 2022
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
24 Mar 2022 MR01 Registration of charge 096844400008, created on 23 March 2022
01 Feb 2022 AA Full accounts made up to 30 January 2021
26 Jan 2022 MR04 Satisfaction of charge 096844400002 in full
26 Jan 2022 MR04 Satisfaction of charge 096844400001 in full
26 Jan 2022 MR04 Satisfaction of charge 096844400005 in full
26 Jan 2022 MR04 Satisfaction of charge 096844400003 in full
24 Sep 2021 MR01 Registration of charge 096844400006, created on 21 September 2021
24 Sep 2021 MR01 Registration of charge 096844400007, created on 21 September 2021
02 Aug 2021 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021
02 Aug 2021 TM01 Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Ms Catherine Scorey as a director on 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
25 Feb 2021 MR01 Registration of charge 096844400005, created on 25 February 2021