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PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED

Company number 01957538

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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)
09 May 2018 AA Audited abridged accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Mar 2017 AP03 Appointment of Mr Charles Miller Henderson as a secretary on 21 March 2017
31 Mar 2017 TM02 Termination of appointment of Michael Kenneth Harbridge as a secretary on 21 March 2017
31 Mar 2017 TM01 Termination of appointment of Michael Kenneth Harbridge as a director on 21 March 2017
29 Mar 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 May 2016 AA Accounts for a small company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr Charles Miller Henderson as a director on 30 January 2015
11 Feb 2015 AP01 Appointment of M Aurelien Jean Le Blan as a director on 30 January 2015
10 Feb 2015 TM01 Termination of appointment of Alastair Cox as a director on 30 January 2015
23 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2014 CH01 Director's details changed for Mr Michael Kenneth Harbridge on 15 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mr Michael Kenneth Harbridge on 15 October 2014
15 Jul 2014 CH01 Director's details changed
15 Jul 2014 CH01 Director's details changed
07 Mar 2014 TM01 Termination of appointment of John Hacker as a director
07 Mar 2014 AP01 Appointment of Mr Alastair Cox as a director
18 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 MR05 All of the property or undertaking has been released from charge 1