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ALLSAVED LIMITED

Company number 04055633

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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)
22 Jan 2015 AA Accounts for a small company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 1
12 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2013 SH03 Purchase of own shares.
01 Feb 2013 TM01 Termination of appointment of Chistopher Simmonds as a director
01 Feb 2013 TM02 Termination of appointment of Susan Simmonds as a secretary
18 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from , Buckingham House Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom on 13 March 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Chistopher Harry Simmonds on 18 August 2010
24 Aug 2010 AD01 Registered office address changed from , the Base Daux Road, Billingshurst, West Sussex, RH14 9SJ on 24 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 2
21 May 2010 AP01 Appointment of Tom Simmonds as a director
24 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2010 AR01 Annual return made up to 18 August 2009 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from , 41 the Avenue, Shoreham by Sea, West Sussex, BN43 5GJ on 10 February 2010