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ALL 4 ONE HOLDINGS (BROMSGROVE) LIMITED

Company number 12095548

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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)
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
24 Jun 2024 PSC04 Change of details for Mr Kim Stuart Williams as a person with significant control on 24 June 2024
24 Jun 2024 CH01 Director's details changed for Mr Kim Stuart Williams on 24 June 2024
31 May 2024 AA Unaudited abridged accounts made up to 29 February 2024
01 Aug 2023 AA Unaudited abridged accounts made up to 28 February 2023
21 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
19 May 2023 MR04 Satisfaction of charge 120955480001 in full
27 Apr 2023 MR01 Registration of charge 120955480002, created on 14 April 2023
16 Feb 2023 AP01 Appointment of Mr Calvin Dennis Williams as a director on 30 January 2023
22 Jul 2022 AA Unaudited abridged accounts made up to 28 February 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
29 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
03 Aug 2020 AA Unaudited abridged accounts made up to 29 February 2020
17 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 9
15 Oct 2019 MR01 Registration of charge 120955480001, created on 14 October 2019
15 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 28 February 2020
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-10
  • GBP 9