ALL STEELS TRADING HOLDINGS LIMITED

Vulcan House Vulcan House, Thirsk, YO7 3BT, England
StatusACTIVE
Company No.10997004
CategoryPrivate Limited Company
Incorporated04 Oct 2017
Age6 years, 9 months, 2 days
JurisdictionEngland Wales

SUMMARY

ALL STEELS TRADING HOLDINGS LIMITED is an active private limited company with number 10997004. It was incorporated 6 years, 9 months, 2 days ago, on 04 October 2017. The company address is Vulcan House Vulcan House, Thirsk, YO7 3BT, England.



Company Fillings

Resolution

Date: 07 Jun 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 07 Jun 2024

Category: Incorporation

Type: MA

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Capital name of class of shares

Date: 07 Jun 2024

Category: Capital

Type: SH08

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Accounts with accounts type group

Date: 28 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 28 Sep 2023

Action Date: 27 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-27

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Appoint person director company with name date

Date: 23 Mar 2023

Action Date: 20 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kim Heidi Mcdougall

Appointment date: 2023-02-20

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Appoint person director company with name date

Date: 23 Mar 2023

Action Date: 20 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thomas Mcdougall

Appointment date: 2023-02-20

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Accounts with accounts type group

Date: 03 Mar 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Sep 2022

Action Date: 27 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-27

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Accounts with accounts type group

Date: 02 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 17 Sep 2021

Action Date: 27 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-27

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Change person director company with change date

Date: 12 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-01

Officer name: Mr Matthew John Rhodes

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Accounts with accounts type group

Date: 29 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 27 Aug 2020

Action Date: 27 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-27

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Accounts with accounts type group

Date: 18 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Capital return purchase own shares

Date: 21 May 2020

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 15 May 2020

Action Date: 10 Mar 2020

Category: Capital

Type: SH06

Date: 2020-03-10

Capital : 492.30 GBP

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Confirmation statement with no updates

Date: 10 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type group

Date: 22 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous extended

Date: 19 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-10-31

New date: 2018-12-31

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Accounts with accounts type dormant

Date: 18 Jun 2019

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change account reference date company current shortened

Date: 18 Jun 2019

Action Date: 31 Oct 2017

Category: Accounts

Type: AA01

Made up date: 2018-10-31

New date: 2017-10-31

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Appoint person director company with name date

Date: 30 Jan 2019

Action Date: 28 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew John Rhodes

Appointment date: 2019-01-28

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Termination director company with name termination date

Date: 30 Jan 2019

Action Date: 25 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Keith Shakespeare

Termination date: 2019-01-25

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Confirmation statement with updates

Date: 10 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Change registered office address company with date old address new address

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-10

Old address: Hambleton Steelworks York Road Thirsk North Yorkshire YO7 3BT United Kingdom

New address: Vulcan House York Road Thirsk YO7 3BT

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Capital allotment shares

Date: 08 Dec 2017

Action Date: 17 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-17

Capital : 507.70 GBP

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Incorporation company

Date: 04 Oct 2017

Category: Incorporation

Type: NEWINC

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