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ALL UK LIMITED

Company number 04372677

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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)
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CH01 Director's details changed for Mr Dean Tony Faulkner on 11 May 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 AP01 Appointment of Mr Mark Faulkner as a director on 21 March 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,000
08 Mar 2022 TM01 Termination of appointment of Mark Faulkner as a director on 4 March 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 May 2021 CH01 Director's details changed for Mr Dean Tony Faulkner on 1 April 2021
25 May 2021 CH03 Secretary's details changed for Mr Dean Tony Faulkner on 1 April 2021
18 May 2021 AD01 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 18 May 2021
18 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Mark Faulkner on 1 January 2020
10 Dec 2019 CH01 Director's details changed for Antony William Shellis on 8 October 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 PSC07 Cessation of Anthony William Shellis as a person with significant control on 6 April 2016
14 Jun 2018 PSC07 Cessation of Dean Tony Faulkner as a person with significant control on 6 April 2016