ALL SPARES123 LTD

Unit 49 Kings Road Unit 49 Kings Road, Birmingham, B11 2AL, England
StatusACTIVE
Company No.11270316
CategoryPrivate Limited Company
Incorporated22 Mar 2018
Age6 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

ALL SPARES123 LTD is an active private limited company with number 11270316. It was incorporated 6 years, 3 months, 13 days ago, on 22 March 2018. The company address is Unit 49 Kings Road Unit 49 Kings Road, Birmingham, B11 2AL, England.



Company Fillings

Confirmation statement with updates

Date: 11 Apr 2024

Action Date: 21 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-21

Documents

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Termination director company with name termination date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yasar Nawaz

Termination date: 2024-04-11

Documents

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Appoint person director company with name date

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Hadiyah Yasar

Appointment date: 2024-04-11

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Cessation of a person with significant control

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yasar Nawaz

Cessation date: 2024-04-11

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Notification of a person with significant control

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Hadiyah Yasar

Notification date: 2024-04-11

Documents

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Accounts with accounts type micro entity

Date: 26 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 03 May 2023

Action Date: 21 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-21

Documents

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Accounts with accounts type micro entity

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Appoint person director company with name date

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Yasar Nawaz

Appointment date: 2022-04-06

Documents

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Confirmation statement with updates

Date: 06 Apr 2022

Action Date: 21 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-21

Documents

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Cessation of a person with significant control

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mohammed Kamran Mirza

Cessation date: 2022-04-06

Documents

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Notification of a person with significant control

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Yasar Nawaz

Notification date: 2022-04-06

Documents

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Termination director company with name termination date

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mohammed Kamran Mirza

Termination date: 2022-04-06

Documents

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Accounts with accounts type micro entity

Date: 17 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 16 Jun 2021

Action Date: 21 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-21

Documents

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Accounts with accounts type micro entity

Date: 15 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 24 Mar 2020

Action Date: 21 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-21

Documents

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Accounts with accounts type micro entity

Date: 17 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Change registered office address company with date old address new address

Date: 28 Jun 2019

Action Date: 28 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-28

Old address: 486 Alumrock Road Birmingham B8 3HX England

New address: Unit 49 Kings Road Tyseley Birmingham B11 2AL

Documents

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Confirmation statement with no updates

Date: 30 May 2019

Action Date: 21 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-21

Documents

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Change registered office address company with date old address new address

Date: 03 Apr 2018

Action Date: 03 Apr 2018

Category: Address

Type: AD01

Change date: 2018-04-03

Old address: 486 Alumroack Road Birmingham B8 3HX England

New address: 486 Alumrock Road Birmingham B8 3HX

Documents

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Incorporation company

Date: 22 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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