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ALLCHILD LIMITED

Company number 08991196

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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)
17 Jun 2026 CS01 Confirmation statement made on 10 April 2026 with no updates
View PDF Confirmation statement made on 10 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 AP01 Appointment of Mr Robin Bell-Jones as a director on 31 March 2026
View PDF Appointment of Mr Robin Bell-Jones as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 AP01 Appointment of Mr Christopher John Caulkin as a director on 31 March 2026
View PDF Appointment of Mr Christopher John Caulkin as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Apr 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 38 pages (38 pages)
25 Mar 2026 TM01 Termination of appointment of Andrew Levitt as a director on 3 December 2025
View PDF Termination of appointment of Andrew Levitt as a director on 3 December 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2026 AD01 Registered office address changed from 140-144 Freston Road London W10 6TR England to 1 Edcity Walk London W12 7TF on 5 February 2026
View PDF Registered office address changed from 140-144 Freston Road London W10 6TR England to 1 Edcity Walk London W12 7TF on 5 February 2026 - link opens in a new window - 1 page (1 page)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: maximum term limits for trustees is diapplied 12/11/2025
View PDF Resolutions
  • RES13 ‐ Re: maximum term limits for trustees is diapplied 12/11/2025
- link opens in a new window - 1 page (1 page)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: maximum term limits for trustees be disapplied 23/10/2025
View PDF Resolutions
  • RES13 ‐ Re: maximum term limits for trustees be disapplied 23/10/2025
- link opens in a new window - 5 pages (5 pages)
23 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
22 Oct 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AP01 Appointment of Ms Lydia Irene Bianca Forte as a director on 9 July 2025
View PDF Appointment of Ms Lydia Irene Bianca Forte as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Vasco Litchfield as a director on 9 July 2025
View PDF Termination of appointment of Vasco Litchfield as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 10 April 2025 with no updates
View PDF Confirmation statement made on 10 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025 AP01 Appointment of Victoria Hornby as a director on 10 April 2025
View PDF Appointment of Victoria Hornby as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 AP01 Appointment of Mr James Michael Winterbottom as a director on 10 April 2025
View PDF Appointment of Mr James Michael Winterbottom as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 37 pages (37 pages)
17 Oct 2024 TM01 Termination of appointment of Julie Howarth as a director on 16 October 2024
View PDF Termination of appointment of Julie Howarth as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 TM01 Termination of appointment of Juliet Hughes-Hallett as a director on 16 October 2024
View PDF Termination of appointment of Juliet Hughes-Hallett as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 TM01 Termination of appointment of Stefan Bollinger as a director on 16 October 2024
View PDF Termination of appointment of Stefan Bollinger as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 CERTNM Company name changed west london zone\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
View PDF Company name changed west london zone\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
- link opens in a new window - 3 pages (3 pages)
01 May 2024 TM01 Termination of appointment of Felicity Helen Gillespie as a director on 25 April 2024
View PDF Termination of appointment of Felicity Helen Gillespie as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages)
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)