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45 ALL SAINTS LIMITED

Company number 13276169

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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)
09 Oct 2024	AP01	Appointment of Mr Richard Thornton Squire as a director on 18 March 2021	View PDF Appointment of Mr Richard Thornton Squire as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,040	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Richard Thornton Squire as a person with significant control on 21 January 2022	View PDF Cessation of Richard Thornton Squire as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Philip Bede Winser as a person with significant control on 21 January 2022	View PDF Cessation of Philip Bede Winser as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of James Alun Selwyn Gummer as a person with significant control on 21 January 2022	View PDF Cessation of James Alun Selwyn Gummer as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 1,200	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,180	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 1,180 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,088	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,088 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 1,084	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 1,084 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,050	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 1,080	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 1,080 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 980	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 980 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC04	Change of details for Mr James Alun Selwyn Gummer as a person with significant control on 18 March 2021	View PDF Change of details for Mr James Alun Selwyn Gummer as a person with significant control on 18 March 2021 - link opens in a new window - 5 pages (5 pages)

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45 ALL SAINTS LIMITED

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