ALL SAINTS RETAIL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALL SAINTS RETAIL LIMITED

Company number 04096157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CH01	Director's details changed for Peter James Wood on 17 September 2018	View PDF Director's details changed for Peter James Wood on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Peter James Wood on 17 September 2018	View PDF Director's details changed for Peter James Wood on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Peter James Wood on 17 September 2018	View PDF Director's details changed for Peter James Wood on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Lion Capital Llp as a person with significant control on 20 November 2023	View PDF Cessation of Lion Capital Llp as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023	View PDF Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 575,868.56	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 575,868.56 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 57 pages (57 pages)
02 Nov 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 29 January 2022	View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 57 pages (57 pages)
30 Sep 2022	CH01	Director's details changed for Mr Lyndon Lea on 20 September 2022	View PDF Director's details changed for Mr Lyndon Lea on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022 - link opens in a new window - 16 pages (16 pages)
19 May 2022	CH01	Director's details changed for Mr Lyndon Lea on 27 March 2022	View PDF Director's details changed for Mr Lyndon Lea on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MR01	Registration of charge 040961570022, created on 23 March 2022	View PDF Registration of charge 040961570022, created on 23 March 2022 - link opens in a new window - 21 pages (21 pages)
24 Feb 2022	AAMD	Amended group of companies' accounts made up to 30 January 2021	View PDF Amended group of companies' accounts made up to 30 January 2021 - link opens in a new window - 58 pages (58 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 58 pages (58 pages)
26 Jan 2022	MR04	Satisfaction of charge 040961570016 in full	View PDF Satisfaction of charge 040961570016 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570020 in full	View PDF Satisfaction of charge 040961570020 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570017 in full	View PDF Satisfaction of charge 040961570017 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570015 in full	View PDF Satisfaction of charge 040961570015 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 040961570018 in full	View PDF Satisfaction of charge 040961570018 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category