ALL-4 COTSWOLDS LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Ams Group (Warwick) Limited as a person with significant control on 2025-07-07

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14/07/2514 July 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-14

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14/07/2514 July 2025 NewDirector's details changed for Mr Andrew Mark Shepherd on 2025-07-07

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22/01/2522 January 2025 Confirmation statement made on 2025-01-13 with no updates

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Registered office address changed from Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-02-03

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03/02/233 February 2023 Director's details changed for Mr Andrew Mark Shepherd on 2023-01-27

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03/02/233 February 2023 Change of details for Ams Group (Warwick) Limited as a person with significant control on 2023-01-27

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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