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ALL LED ESTATES LIMITED

Company number 12854088

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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)
23 Oct 2024 TM01 Termination of appointment of Daniel Richard Gemmell as a director on 23 October 2024
23 Oct 2024 PSC02 Notification of Nerot Estates Limited as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of James Aaron Shemie as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of Daniel Richard Gemmell as a person with significant control on 23 October 2024
04 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 PSC04 Change of details for Mr James Aaron Shemie as a person with significant control on 23 January 2023
25 Jan 2023 CH01 Director's details changed for Mr James Aaron Shemie on 23 January 2023
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
11 Jun 2021 AD01 Registered office address changed from Unit D1, Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ United Kingdom to 42 North Luton Industrial Estate Sedgwick Road Luton LU4 9DT on 11 June 2021
18 Jan 2021 MR01 Registration of charge 128540880002, created on 18 January 2021
12 Jan 2021 MR01 Registration of charge 128540880001, created on 7 January 2021
29 Oct 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james aaron shemie
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 100