ALLHALLOWS LIMITED
Company number 05613325 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Ms Judith Anne Ellard on 2026-09-03 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 9 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 26 Sep 2024 | Appointment of Mr John David Bewick as a director on 2024-09-24 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from The Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ to 2 Victoria Hall Coombe Lane Axminster EX13 5AX on 2024-08-07 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 17 Jun 2024 | Termination of appointment of Christopher John Perrett as a director on 2024-06-14 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 12 Sep 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 8 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 8 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-04-05 · 6 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr Christopher John Perrett as a director on 2022-09-21 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Adrian Nigel Littler as a director on 2022-09-21 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 8 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-04-05 · 6 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 6 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056133250004 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | View document |
| 26 Jul 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HANSELL / 26/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD MOORE / 26/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 26/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANNE ELLARD / 26/02/2019 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DANIELS | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN DANIELS | View document |
| 14 Aug 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR. ALEXANDER GRENVILLE PRESHAW | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 21 Aug 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 10 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD MOORE / 21/11/2014 | View document |
| 3 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERRY RICHARD MOORE / 21/11/2014 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR ROBIN WAYNE DANIELS | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MRS MARY ELIZABETH HANSELL | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL HUGHES | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK PONSFORD | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL CLEAVER | View document |
| 1 Dec 2014 | SECRETARY APPOINTED MR ROBIN WAYNE DANIELS | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250004 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250002 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250001 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250003 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM HIGHDOWN LIME KILN LANE UPLYME LYME REGIS DORSET DT7 3XG | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 28 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 6 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/11/2011 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/11/2011 | View document |
| 8 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 1 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERRY RICHARD MOORE / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEORGE PONSFORD / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELLARD / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/10/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 13 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FULVENS HOUSE HORSHAM ROAD ABINGER HAMMER DORKING SURREY RH5 6RD UNITED KINGDOM | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 34 ALMA ROAD REIGATE SURREY RH2 0DH | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | View document |
| 19 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |