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ALL OF MY HEART LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Of My Heart Ltd. The company was founded 8 years ago and was given the registration number 10224176. The firm's registered office is in CHELTENHAM. You can find them at Mascot House Digbeth Street, Stow On The Wold, Cheltenham, Gloucestershire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALL OF MY HEART LTD
Company Number:10224176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Mascot House Digbeth Street, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Director09 June 2016Active

People with Significant Control

Mr Richard Adam Cole
Notified on:06 March 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Vine Cottage, High Street, Lower Brailes, Vine Cottage, High Street, Lower Brailes, Banbury, England, OX15 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-13Resolution

Resolution.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Officers

Change person director company with change date.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Change account reference date company previous shortened.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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