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CHAMBERLAIN DOORS LTD.

Company number 01255039

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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)
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,000
24 Apr 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Alexander Callander as a director
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
03 Feb 2010 SH02 Consolidation of shares on 19 January 2010
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated and divided 19/01/2009
03 Feb 2010 SH19 Statement of capital on 3 February 2010
  • GBP 10,000
03 Feb 2010 CAP-SS Solvency statement dated 19/01/10
03 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AD01 Registered office address changed from Scot Lane Blackrod Bolton Lancashire BL6 5SG on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Roy Chamberlain on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Alexander Anderson Callander on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Stephen Andrew Hennessey on 6 November 2009