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FOLKES CHT ACQUISITION LIMITED

Company number 00422026

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,100 - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	AD01	Registered office address changed from Mears Coopice Dudley Road Lye Stourbridge West Midlands DY9 8DT to Folkes Holdings Ltd Dudley Road Stourbridge West Midlands DY9 8EL on 9 August 2016	View PDF Registered office address changed from Mears Coopice Dudley Road Lye Stourbridge West Midlands DY9 8DT to Folkes Holdings Ltd Dudley Road Stourbridge West Midlands DY9 8EL on 9 August 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM02	Termination of appointment of John Eric Monkton as a secretary on 21 April 2016	View PDF Termination of appointment of John Eric Monkton as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 June 2015 - link opens in a new window - 19 pages (19 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20,100 ANNOTATION Clarification a second filing AR01 was registered on 20/08/15.	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20,100 ANNOTATION Clarification a second filing AR01 was registered on 20/08/15. - link opens in a new window - 17 pages (17 pages)
26 Jan 2015	CH03	Secretary's details changed for John Eric Monkton on 1 January 2015	View PDF Secretary's details changed for John Eric Monkton on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	CH01	Director's details changed for John Robert Sutton on 1 January 2015	View PDF Director's details changed for John Robert Sutton on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Samson John Folkes as a director on 3 November 2014	View PDF Appointment of Samson John Folkes as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AD01	Registered office address changed from , Forge House, Dudley Road, Lye, Stourbridge West Midlands to Mears Coopice Dudley Road Lye Stourbridge West Midlands DY9 8DT on 6 November 2014	View PDF Registered office address changed from , Forge House, Dudley Road, Lye, Stourbridge West Midlands to Mears Coopice Dudley Road Lye Stourbridge West Midlands DY9 8DT on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,100 - link opens in a new window - 16 pages (16 pages)
05 Jun 2014	CERTNM	Company name changed controlled heat-treatments LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-22	View PDF Company name changed controlled heat-treatments LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-22 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Constantine John Folkes on 6 April 2014	View PDF Director's details changed for Constantine John Folkes on 6 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 20,100	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 20,100 - link opens in a new window - 16 pages (16 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 June 2012 - link opens in a new window - 18 pages (18 pages)
03 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013.	View PDF Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013. - link opens in a new window - 17 pages (17 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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