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ALL MY BUSINESS LIMITED

Company number 12371765

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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)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 AD01 Registered office address changed from The Hive Bell Lane Stevenage SG1 3HW England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 11 June 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 AD01 Registered office address changed from Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to The Hive Bell Lane Stevenage SG1 3HW on 13 May 2020
13 May 2020 TM01 Termination of appointment of Shahid Khan as a director on 9 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC01 Notification of Paul Alan Loffler as a person with significant control on 9 May 2020
11 May 2020 AP01 Appointment of Mr Shahid Khan as a director on 9 May 2020
11 May 2020 AP01 Appointment of Mr Paul Loffler as a director on 9 May 2020
10 May 2020 AD01 Registered office address changed from The Hive Bell Lane Stevenage London SG13HW United Kingdom to Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE on 10 May 2020
10 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Hive Bell Lane Stevenage London SG13HW on 10 May 2020
10 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020
10 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020
10 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 May 2020
19 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-19
  • GBP 1