ALL PROPERTY MATTERS HOLDINGS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-10 with updates

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10/01/2510 January 2025 Cessation of Ronald Joseph Taylor-Walker as a person with significant control on 2024-10-09

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Purchase of own shares.

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04/11/244 November 2024

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04/11/244 November 2024 Resolutions

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04/11/244 November 2024 Cancellation of shares. Statement of capital on 2024-10-09

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27/09/2427 September 2024 Sub-division of shares on 2024-09-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-01-10 with updates

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12/02/2412 February 2024 Cancellation of shares. Statement of capital on 2022-04-22

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024

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31/01/2431 January 2024 Purchase of own shares.

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31/01/2431 January 2024 Resolutions

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Termination of appointment of Ronald Joseph Taylor-Walker as a director on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-10 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-10 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BROWN

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE SMETHURST

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JOSEPH TAYLOR-WALKER

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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14/03/1914 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019

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23/01/1823 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 12

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON LONDON W1F 7LD ENGLAND

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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