Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLCHILD LIMITED

Company number 08991196

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
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)
21 Mar 2024 TM01 Termination of appointment of Radhika Dube as a director on 7 March 2024
View PDF Termination of appointment of Radhika Dube as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CH01 Director's details changed for Miss Farial Asma Missi on 21 March 2024
View PDF Director's details changed for Miss Farial Asma Missi on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 TM01 Termination of appointment of David John Verey as a director on 2 November 2022
View PDF Termination of appointment of David John Verey as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 48 pages (48 pages)
30 Aug 2022 AP01 Appointment of Mr Stefan Bollinger as a director on 19 August 2022
View PDF Appointment of Mr Stefan Bollinger as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)