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'ALL ABOARD' SHOPS LIMITED

Company number 02571767

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Company Results (links open in a new window)
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)
07 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 TM01 Termination of appointment of Michael Howard Wernicke as a director on 17 November 2025
View PDF Termination of appointment of Michael Howard Wernicke as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Irving Howard Brecker as a director on 16 September 2025
View PDF Termination of appointment of Irving Howard Brecker as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
12 Aug 2025 AD01 Registered office address changed from Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE England to Stella Lucas House Colne Way Watford WD24 7NE on 12 August 2025
View PDF Registered office address changed from Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE England to Stella Lucas House Colne Way Watford WD24 7NE on 12 August 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 AP01 Appointment of Ms Caroline Anne Huggett as a director on 21 May 2025
View PDF Appointment of Ms Caroline Anne Huggett as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AP01 Appointment of Mr David Ezekiel as a director on 17 July 2024
View PDF Appointment of Mr David Ezekiel as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 AP01 Appointment of Miss Seenum Li as a director on 15 May 2024
View PDF Appointment of Miss Seenum Li as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 TM01 Termination of appointment of Jeffrey Ian Lermer as a director on 29 May 2024
View PDF Termination of appointment of Jeffrey Ian Lermer as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Jan 2024 CH03 Secretary's details changed for Mrs Bernice Friedl Shirion on 17 January 2024
View PDF Secretary's details changed for Mrs Bernice Friedl Shirion on 17 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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)
05 Jan 2022 TM01 Termination of appointment of Harvey John Rose as a director on 1 January 2022
View PDF Termination of appointment of Harvey John Rose as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Nov 2021 PSC07 Cessation of Irving Howard Brecker as a person with significant control on 23 November 2021
View PDF Cessation of Irving Howard Brecker as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021 TM01 Termination of appointment of Brian Anthony Finch as a director on 14 October 2021
View PDF Termination of appointment of Brian Anthony Finch as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 AP01 Appointment of Mr Jeffrey Ian Lermer as a director on 25 August 2021
View PDF Appointment of Mr Jeffrey Ian Lermer as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)