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SOUTH HUMBERSIDE SUSPENDED CEILINGS LIMITED

Company number 01302497

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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)
10 Nov 2015 MR04 Satisfaction of charge 12 in full
10 Nov 2015 MR04 Satisfaction of charge 13 in full
10 Nov 2015 MR04 Satisfaction of charge 15 in full
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,005
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 TM01 Termination of appointment of Peter Bradshaw as a director
03 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,005
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,005
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,005
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,005
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,005
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,005
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Antony Steven Burton as a director
01 Oct 2012 TM01 Termination of appointment of Andrew Wood as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Andrew James Wood as a director
24 Jun 2011 TM01 Termination of appointment of James Boulton as a director
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010