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ALLSWAGE UK PROPERTIES LIMITED

Company number 07157508

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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)
23 Mar 2026 AA Total exemption full accounts made up to 29 June 2025
View PDF Total exemption full accounts made up to 29 June 2025 - link opens in a new window - 11 pages (11 pages)
16 Feb 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
05 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AA Total exemption full accounts made up to 29 June 2024
View PDF Total exemption full accounts made up to 29 June 2024 - link opens in a new window - 11 pages (11 pages)
17 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 11 pages (11 pages)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 11 pages (11 pages)
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 MR01 Registration of charge 071575080008, created on 3 May 2022
View PDF Registration of charge 071575080008, created on 3 May 2022 - link opens in a new window - 31 pages (31 pages)
23 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 11 pages (11 pages)
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021 AA Total exemption full accounts made up to 29 June 2020
View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2020 AA Total exemption full accounts made up to 29 June 2019
View PDF Total exemption full accounts made up to 29 June 2019 - link opens in a new window - 11 pages (11 pages)
10 Sep 2019 PSC04 Change of details for Mr David John West as a person with significant control on 1 July 2019
View PDF Change of details for Mr David John West as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019 CH01 Director's details changed for Miss Claire Louise West on 28 August 2019
View PDF Director's details changed for Miss Claire Louise West on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019 MR04 Satisfaction of charge 071575080006 in full
View PDF Satisfaction of charge 071575080006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,000
- link opens in a new window - 7 pages (7 pages)
15 Aug 2019 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 41 pages (41 pages)
15 Aug 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2019 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 July 2019
View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 July 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)