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ALLMAT (EAST SURREY) LIMITED
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ALLMAT (EAST SURREY) LIMITED: Filings

    • Overview

    Company NameALLMAT (EAST SURREY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02612101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLMAT (EAST SURREY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Dec 06, 2025 with updates

    		4 pagesCS01

    Appointment of Laura Flowerdew as a director on Mar 17, 2025

    		2 pagesAP01

    Termination of appointment of Paul Kerr as a director on Feb 28, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 06, 2024

    		3 pagesRP04CS01

    Change of details for East Surrey Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Paul Cain as a director on Mar 30, 2020

    		2 pagesAP01

    Termination of appointment of Anthony John David Ferrar as a director on Mar 30, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		10 pagesAA

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Paul Kerr as a director on Sep 27, 2018

    		2 pagesAP01

    Termination of appointment of John Robert Chadwick as a director on Sep 27, 2018

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0