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ALLPARTS (HOLDINGS) LIMITED

Company number 08447692

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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)
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
08 Mar 2023 CH01 Director's details changed for Ms Kathryn Newbery on 12 December 2022
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 AP01 Appointment of Mr Martyn John Newbery as a director on 14 April 2022
10 May 2022 AP01 Appointment of Ms Kathryn Newbery as a director on 14 April 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
01 Feb 2018 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 70
01 Feb 2018 SH03 Purchase of own shares.
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 CH01 Director's details changed for David John Newbery on 15 March 2016
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 120