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CHARLES DAY (STEELS) LIMITED

Company number 01289020

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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)
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 21,000
22 Feb 2016 AP03 Appointment of Mr John Paul Braithwaite as a secretary on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr John Paul Braithwaite as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Peter Law as a director on 22 February 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 TM02 Termination of appointment of Philip Charles Wooffinden as a secretary on 1 April 2015
11 Aug 2015 TM01 Termination of appointment of Philip Charles Wooffinden as a director on 1 April 2015
19 Jun 2015 MR04 Satisfaction of charge 11 in full
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 21,000
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
01 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 21,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
20 Jul 2012 AA Accounts for a small company made up to 31 October 2011
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Philip Charles Wooffinden on 24 April 2012
24 Apr 2012 CH03 Secretary's details changed for Mr Philip Charles Wooffinden on 24 April 2012
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10