ALLSAINTS VENTURES LIMITED

Company number 09456720

Date	Type	Description	View / Download
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	(58 pages)
01 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	(3 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 094567200001 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 094567200002 in full	(1 page)
24 Sep 2021	MR01	Registration of charge 094567200003, created on 21 September 2021	(42 pages)
02 Aug 2021	AP01	Appointment of Ms Catherine Scorey as a director on 31 July 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
25 Feb 2021	MR01	Registration of charge 094567200002, created on 25 February 2021	(62 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 1 February 2020	(16 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20	(60 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20	(3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19	(3 pages)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 2 February 2019	(15 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19	(47 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19	(1 page)
24 Jul 2019	AP01	Appointment of Mr Matthew Phillip Wilson as a director on 15 July 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of William Pak Kim as a director on 17 September 2018	(1 page)
26 Nov 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(15 pages)
23 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(44 pages)