ALL THAT IS LTD.

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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16/04/2416 April 2024 Cessation of Karen Anne Heasman as a person with significant control on 2022-04-05

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16/04/2416 April 2024 Termination of appointment of Karen Anne Heasman as a director on 2022-04-05

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-06 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/05/148 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 01/01/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HEASMAN / 01/01/2014

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 01/01/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O LINDEN ACCOUNTANTS 27 ROCKSIDE DRIVE BRISTOL BS9 4NU ENGLAND

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O CITY ACCOUNTS 27 ROCKSIDE DRIVE HENLEAZE BRISTOL BRISTOL BS9 4NU UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O CITY ACCOUNTS 13 HARBURY ROAD HARBURY ROAD BRISTOL BS9 4PN UNITED KINGDOM

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02/05/122 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HEASMAN / 03/05/2011

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04/05/114 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 03/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 03/05/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 03/05/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HEASMAN / 03/05/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD DENE HEASMAN / 03/05/2011

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM THE OLD VICARAGE 28 STANSHALLS LANE FELTON NORTH SOMERSET BS40 9UG

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/05/1017 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD DENE HEASMAN / 07/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HEASMAN / 07/04/2010

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13/06/0913 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE COURT BARN 58B CHURCH LANE BACKWELL N SOMERSET BS48 3JH

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM THE COURT BARN 58B CHURCH LANE BACKWELL BRISTOL BS48 3JH UNITED KINGDOM

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 4 THE COTTAGES WILD COUNTRY LANE BARROW GURNEY NORTH SOMERSET BS48 3SF

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/09/089 September 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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07/06/077 June 2007 COMPANY NAME CHANGED ALL THAT IS HEALING LTD CERTIFICATE ISSUED ON 07/06/07

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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