- Company Overview for ALLSAINTS VENTURES LIMITED (09456720)
- Filing history for ALLSAINTS VENTURES LIMITED (09456720)
- People for ALLSAINTS VENTURES LIMITED (09456720)
- Charges for ALLSAINTS VENTURES LIMITED (09456720)
- More for ALLSAINTS VENTURES LIMITED (09456720)
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) |
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01 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
01 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
01 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
26 Jan 2022 | MR04 | Satisfaction of charge 094567200001 in full | |
26 Jan 2022 | MR04 | Satisfaction of charge 094567200002 in full | |
24 Sep 2021 | MR01 | Registration of charge 094567200003, created on 21 September 2021 | |
02 Aug 2021 | AP01 | Appointment of Ms Catherine Scorey as a director on 31 July 2021 | |
02 Aug 2021 | AP01 | Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
25 Feb 2021 | MR01 | Registration of charge 094567200002, created on 25 February 2021 | |
10 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 1 February 2020 | |
10 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 | |
10 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 | |
10 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 | |
24 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
31 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 | |
31 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 2 February 2019 | |
31 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 | |
31 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 | |
24 Jul 2019 | AP01 | Appointment of Mr Matthew Phillip Wilson as a director on 15 July 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
28 Feb 2019 | TM01 | Termination of appointment of William Pak Kim as a director on 17 September 2018 | |
26 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 3 February 2018 | |
23 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 |