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ALL METAL FABRICATION LIMITED

Company number 09736002

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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)
08 Nov 2023 AA01 Current accounting period shortened from 31 August 2024 to 31 March 2024
28 Sep 2023 AA Micro company accounts made up to 31 August 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 August 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Nov 2021 AD01 Registered office address changed from 21 Woodbine Street Leamington Spa CV32 5BG England to Unit C31 Straight Mile Bourton Rugby CV23 9QQ on 12 November 2021
18 Oct 2021 AA Micro company accounts made up to 31 August 2021
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
20 Jun 2021 AP01 Appointment of Miss Fiona Ward as a director on 20 June 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 August 2020
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Thomas Spencer Wood on 20 May 2019
20 May 2019 PSC04 Change of details for Mr Thomas Spencer Wood as a person with significant control on 20 May 2019
20 May 2019 AD01 Registered office address changed from Vine Cottage Main Street Hunningham Leamington Spa Warwickshire CV33 9DY United Kingdom to 21 Woodbine Street Leamington Spa CV32 5BG on 20 May 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Sebastian Peter Granville-Edmunds as a director on 1 September 2016
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted