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CONTOUR SHOWERS LIMITED

Company number 01347879

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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)
14 Nov 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mr Nicholas James Parsons on 11 March 2022
12 Mar 2024 AD01 Registered office address changed from Siddorn Street Winsford Cheshire CW7 2BA to Unit 6 Total Park Pochin Way Middlewich CW10 0GT on 12 March 2024
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Nov 2022 TM01 Termination of appointment of Kevin Bower as a director on 31 October 2022
26 Oct 2022 AA Full accounts made up to 7 February 2022
26 Oct 2022 AA01 Previous accounting period extended from 30 January 2022 to 31 January 2022
26 Aug 2022 PSC05 Change of details for Elfreed Ltd as a person with significant control on 6 April 2016
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 CC04 Statement of company's objects
22 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 AP01 Appointment of Mr Nicholas James Parsons as a director on 7 February 2022
18 Feb 2022 TM01 Termination of appointment of Fredric William Mendelsohn as a director on 7 February 2022
17 Feb 2022 MR04 Satisfaction of charge 013478790019 in full
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Oct 2021 AA Full accounts made up to 31 January 2021
01 Apr 2021 TM01 Termination of appointment of William Scott Hogg as a director on 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Oct 2020 AA Full accounts made up to 31 January 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
06 Aug 2019 MR04 Satisfaction of charge 013478790020 in full