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ALL BUSINESS LIMITED

Company number 12215349

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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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Dec 2021 AD01 Registered office address changed from 156 Croydon Road Reigate Surrey RH2 0NG United Kingdom to 12 Woodridings Elgin Road Weybridge Surrey KT13 8SR on 21 December 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 31 January 2021 with updates
29 Apr 2021 PSC07 Cessation of Robert Fletcher Kenyon as a person with significant control on 6 April 2021
29 Apr 2021 PSC01 Notification of Claes-Ascan Hans Crasemann as a person with significant control on 6 April 2021
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Jan 2020 PSC01 Notification of Robert Fletcher Kenyon as a person with significant control on 29 January 2020
30 Jan 2020 AP01 Appointment of Claes-Ascan Crasemann as a director on 29 January 2020
29 Jan 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 29 January 2020
29 Jan 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 156 Croydon Road Reigate Surrey RH20NG on 29 January 2020
29 Jan 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 29 January 2020
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted