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ALLSAINTS VENTURES LIMITED

Company number 09456720

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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)
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