ALLINONE BUILDERS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 15/05/2415 May 2024 | Registered office address changed from 8 the Meads Luton LU3 1RU England to 23-27 King Street Luton LU1 2DW on 2024-05-15 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR HABIB UR REHMAN / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB UR REHMAN / 10/01/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DISS40 (DISS40(SOAD)) |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FAISAL RIZVI |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 23-27 KING STREET LUTON LU1 2DW ENGLAND |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABIB UR REHMAN |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR HABIB UR REHMAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HABIB UR REHMAN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR FAISAL RIZVI |
| 02/02/182 February 2018 | CESSATION OF HABIB UR REHMAN AS A PSC |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 55 ST WINIFREDS AVENUE LUTON BEDFORDSHIRE LU3 1QT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR HABIB UR REHMAN |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED WAJID |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HABIB REHMAN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR MUHAMMED WAJID |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR HABIB UR REHMAN |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM (FIRST FLOOR) 1A WALDECK ROAD LUTON BEDS LU1 1HG UNITED KINGDOM |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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