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ALL STAR RESERVES LTD

Company number 10927761

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
30 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
02 Mar 2023 AP03 Appointment of Mrs Clare Goddard as a secretary on 20 February 2023
02 Mar 2023 TM01 Termination of appointment of Sarah Newman as a director on 20 February 2023
02 Mar 2023 PSC07 Cessation of Sarah Newman as a person with significant control on 1 February 2023
02 Mar 2023 AD01 Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP England to 10 Grove Heath North Ripley Woking GU23 6EN on 2 March 2023
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Dec 2022 AA Unaudited abridged accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
01 Sep 2022 CH01 Director's details changed for Ms Clare Louise Goddard on 20 August 2022
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 May 2022 AP01 Appointment of Ms Clare Louise Goddard as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Simon Neil David Keogh as a director on 20 May 2022
15 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
24 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
03 Sep 2020 PSC01 Notification of Clare Louise Goddard as a person with significant control on 9 June 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 99
15 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
12 Mar 2020 TM01 Termination of appointment of Oliver Van-Hay as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Georgina Elizabeth Joan Morris as a director on 12 March 2020
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
22 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21