ALL REMOVE HOLDINGS LIMITED

Name:	ALL REMOVE HOLDINGS LIMITED G ECONOMY LTD
Address:	8 CEDAR GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BG
Incorporation Date:	2003-08-15

Company Documents

date	name	form type
2022-08-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-08-16	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES	CS01
2022-01-13	COMPANY NAME CHANGED ALL REMOVE HOLDINGS LIMITEDCERTIFICATE ISSUED ON 13/01/22	CERTNM
2021-08-16	CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES	CS01
2021-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-08-16	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES	CS01
2019-08-15	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES	CS01
2019-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-08-17	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	CS01
2018-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-08-16	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES	CS01
2017-08-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-08-17	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	CS01
2016-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2015-08-23	15/08/15 FULL LIST	AR01
2015-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2014-08-17	15/08/14 FULL LIST	AR01
2014-07-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13	AA
2013-09-09	31/12/12 TOTAL EXEMPTION FULL	AA
2013-08-16	15/08/13 FULL LIST	AR01
2013-06-11	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM3RD FLOOR207 REGENT STREETLONDONW1B 3HHENGLAND	AD01
2012-06-28	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM14TH FLOOR 76SHOE LANELONDONEC4A 3JBUNITED KINGDOM	AD01
2012-08-20	APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH	TM02
2012-10-07	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2012-10-07	15/08/12 FULL LIST	AR01
2012-06-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-07	SAIL ADDRESS CREATED	AD02
2011-09-15	15/08/11 FULL LIST	AR01
2011-09-15	APPOINTMENT TERMINATED, DIRECTOR ANNELIE SENISE	TM01
2011-09-16	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM29 LUDGATE HILLLONDONEC4M 7JE	AD01
2011-09-15	DIRECTOR'S CHANGE OF PARTICULARS / URBAN JOHAN UDO SENISE / 18/08/2011	CH01
2011-10-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-01	15/08/10 FULL LIST	AR01
2010-10-01	SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 15/08/2010	CH03
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / ANNELIE SENISE / 15/08/2010	CH01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / URBAN JOHAN UDO SENISE / 15/08/2010	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION FULL	AA
2009-10-20	15/08/09 FULL LIST	AR01
2009-08-17	31/12/08 TOTAL EXEMPTION FULL	AA
2009-12-03	SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009	CH03
2009-10-13	SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 14/08/2009	CH03
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / URBAN JOHAN UDO SENISE / 03/12/2009	CH01
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / ANNELIE SENISE / 03/12/2009	CH01
2008-10-07	31/12/07 TOTAL EXEMPTION FULL	AA
2008-09-22	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	363a
2007-08-22	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	363a
2007-10-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-29	LOCATION OF DEBENTURE REGISTER	190
2006-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-29	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	363a
2005-08-31	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	363a
2005-09-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-10	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	363s
2004-07-07	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04	225
2003-10-02	S-DIV08/09/03	122
2003-09-22	AD 09/08/03---------£ SI [email protected]=999£ IC 1/1000	88(2)R
2003-09-03	NEW DIRECTOR APPOINTED	288a
2003-12-12	NEW DIRECTOR APPOINTED	288a
2003-10-02	SUD DIVIDE 08/09/03	RES13