Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CERTNM |
Company name changed all england group LTD\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-19
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 28 February 2022
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 18 February 2023
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20 Feb 2023 |
CERTNM |
Company name changed all england fire prevention LTD\certificate issued on 20/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-20
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin John Elliott-Vance on 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 28 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 106249860001, created on 23 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 106249860002, created on 23 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin John Elliott-Vance on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 10 March 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 18 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of William John Blackshaw as a director on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of William John Blackshaw as a person with significant control on 18 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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