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ALL SMILES LIMITED

Company number 04578169

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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)
04 Nov 2015 CH01 Director's details changed for Mrs Kerry Mannan on 6 August 2013
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
25 Oct 2013 CH01 Director's details changed for Mrs Thi-Tu Huynh on 14 October 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 TM02 Termination of appointment of Thanh Huynh as a secretary
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 TM02 Termination of appointment of a secretary
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Thanh Huynh as a director
21 Nov 2011 AP01 Appointment of Mrs Kerry Mannan as a director
21 Nov 2011 AP01 Appointment of Mrs Thi-Tu Huynh as a director
12 Jan 2011 AP03 Appointment of Mr Thanh Huynh as a secretary
12 Jan 2011 TM01 Termination of appointment of Waled Mannan as a director
12 Jan 2011 TM02 Termination of appointment of Waled Mannan as a secretary
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 4
06 Oct 2010 AP03 Appointment of Waled Mannan as a secretary
06 Oct 2010 TM02 Termination of appointment of Angela Peluso as a secretary
06 Oct 2010 TM01 Termination of appointment of Angela Peluso as a director
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2