- Company Overview for ALL-4 POWER LTD (09342297)
- Filing history for ALL-4 POWER LTD (09342297)
- People for ALL-4 POWER LTD (09342297)
- Charges for ALL-4 POWER LTD (09342297)
- More for ALL-4 POWER LTD (09342297)
| 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) |
|---|---|---|---|
| 11 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 05 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CH01 | Director's details changed for Mr Andrew Mark Shepherd on 27 January 2023 | |
| 03 Feb 2023 | PSC05 | Change of details for Ams Group (Warwick) Limited as a person with significant control on 27 January 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | MR01 | Registration of charge 093422970001, created on 16 January 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | AD01 | Registered office address changed from Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 5 July 2021 | |
| 21 Dec 2020 | TM02 | Termination of appointment of Andrew Niven as a secretary on 1 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
| 21 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 04 Nov 2019 | PSC07 | Cessation of Andrew Mark Shepherd as a person with significant control on 22 October 2019 | |
| 04 Nov 2019 | PSC02 | Notification of Ams Group (Warwick) Limited as a person with significant control on 23 October 2019 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
| 11 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 01 Feb 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 14 Dec 2015 | CH03 | Secretary's details changed for Mr Andrew Niven on 2 October 2015 |