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ALLPAQ HOLDINGS LTD

Company number 11705122

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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)
08 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 23 June 2023 with no updates
23 Jun 2023 CH01 Director's details changed for Ms Kirsten Isla Jean Goddard on 14 November 2019
12 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
04 Nov 2022 PSC04 Change of details for Ms Kirsten Isla Jean Goddard as a person with significant control on 3 November 2022
04 Nov 2022 PSC04 Change of details for Ms Kirsten Isla Jean Goddard as a person with significant control on 3 November 2022
04 Nov 2022 PSC04 Change of details for Ms Kirsten Isla Jean Goddard as a person with significant control on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr Phillip John Allen as a person with significant control on 3 November 2022
03 Nov 2022 PSC04 Change of details for Ms Kirsten Isla Jean Goddard as a person with significant control on 3 November 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Feb 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 March 2020
10 Feb 2021 CH01 Director's details changed for Mr Phillip John Allen on 10 February 2021
10 Feb 2021 PSC04 Change of details for Mr Phillip John Allen as a person with significant control on 10 February 2021
10 Feb 2021 AD01 Registered office address changed from Unit 5 Montague Road Widnes Cheshire WA8 8FZ England to Unit 4 Albright Road Widnes Cheshire WA8 8FY on 10 February 2021
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Dec 2019 PSC04 Change of details for Mr Phillip John Allen as a person with significant control on 24 June 2019
06 Dec 2019 CH01 Director's details changed for Mr Phillip John Allen on 24 June 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
26 Nov 2019 SH08 Change of share class name or designation
20 Nov 2019 AP01 Appointment of Ms Kirsten Isla Jean Goddard as a director on 14 November 2019