Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL MY BUSINESS LIMITED

Company number 12371765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021 AD01 Registered office address changed from The Hive Bell Lane Stevenage SG1 3HW England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 11 June 2021
View PDF Registered office address changed from The Hive Bell Lane Stevenage SG1 3HW England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 11 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020 AD01 Registered office address changed from Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to The Hive Bell Lane Stevenage SG1 3HW on 13 May 2020
View PDF Registered office address changed from Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to The Hive Bell Lane Stevenage SG1 3HW on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020 TM01 Termination of appointment of Shahid Khan as a director on 9 May 2020
View PDF Termination of appointment of Shahid Khan as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020 PSC01 Notification of Paul Alan Loffler as a person with significant control on 9 May 2020
View PDF Notification of Paul Alan Loffler as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020 AP01 Appointment of Mr Shahid Khan as a director on 9 May 2020
View PDF Appointment of Mr Shahid Khan as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020 AP01 Appointment of Mr Paul Loffler as a director on 9 May 2020
View PDF Appointment of Mr Paul Loffler as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020 AD01 Registered office address changed from The Hive Bell Lane Stevenage London SG13HW United Kingdom to Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE on 10 May 2020
View PDF Registered office address changed from The Hive Bell Lane Stevenage London SG13HW United Kingdom to Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE on 10 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Hive Bell Lane Stevenage London SG13HW on 10 May 2020
View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Hive Bell Lane Stevenage London SG13HW on 10 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020
View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020
View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 May 2020
View PDF Cessation of Bryan Thornton as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-19
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-19
  • GBP 1
- link opens in a new window - 12 pages (12 pages)