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ALL YEAR INVESTMENTS LIMITED

Company number 04244226

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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)
18 Apr 2024 AA Micro company accounts made up to 31 July 2023
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
07 Apr 2023 MR04 Satisfaction of charge 8 in full
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 7 in full
17 May 2022 TM01 Termination of appointment of Hugh Ashley Corrigan as a director on 6 May 2022
08 Apr 2022 PSC01 Notification of Ann Hart as a person with significant control on 1 April 2022
08 Apr 2022 PSC01 Notification of John Hart as a person with significant control on 1 April 2022
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 31 July 2021
06 Jan 2022 TM01 Termination of appointment of Greg Hedges as a director on 5 January 2022
04 Jan 2022 AD01 Registered office address changed from 10 Wharncliffe Road London SE25 6SG England to Shelterdale Elstree Hill Bromley BR1 4JE on 4 January 2022
22 Sep 2021 AP01 Appointment of Mr Hugh Ashley Corrigan as a director on 22 September 2021
26 Aug 2021 AD01 Registered office address changed from Meadowcroft House Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER England to 10 Wharncliffe Road London SE25 6SG on 26 August 2021
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
16 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
31 Jul 2019 AD01 Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to Meadowcroft House Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER on 31 July 2019
29 Jul 2019 AP01 Appointment of Mr Greg Hedges as a director on 29 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 20 March 2019