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CLADDING SHEETS & PROFILES LIMITED

Company number 01278990

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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 Jan 2015 SH19 Statement of capital on 23 January 2015
  • GBP 1
23 Jan 2015 CAP-SS Solvency Statement dated 19/01/15
23 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
09 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
15 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Jul 2013 TM01 Termination of appointment of Geoffrey Deeley as a director
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 May 2010 TM01 Termination of appointment of John Flynn as a director
13 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Stewart Ronald Towe on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Stewart Ronald Towe on 1 October 2009
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Feb 2009 363a Return made up to 01/12/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Dec 2007 363a Return made up to 01/12/07; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Dec 2006 363s Return made up to 01/12/06; full list of members