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CEILINGS DISTRIBUTION LIMITED

Company number 01271920

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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)
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Mr Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 PSC05 Change of details for Sig Plc as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 325,000
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 325,000
17 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 325,000
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
27 Oct 2011 AP01 Appointment of Darren Roe as a director