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ACCORDIAL WALL SYSTEMS LIMITED

Company number 02286532

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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)
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7,000
14 Feb 2015 MR04 Satisfaction of charge 3 in full
14 Feb 2015 MR04 Satisfaction of charge 4 in full
14 Feb 2015 MR04 Satisfaction of charge 1 in full
14 Feb 2015 MR04 Satisfaction of charge 2 in full
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 CH01 Director's details changed for Mr Michael Tingey on 31 August 2013
11 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 7,000
11 Oct 2013 AD02 Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
11 Oct 2013 CH01 Director's details changed for Neil Martin Jolley on 11 October 2013
11 Oct 2013 TM01 Termination of appointment of David O Connell as a director
11 Oct 2013 CH01 Director's details changed for David Landy on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Alistair Jackson on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Stephen Bernard James on 11 October 2013
11 Oct 2013 CH03 Secretary's details changed for Mr Gary Peter Cole on 11 October 2013
13 Aug 2013 TM01 Termination of appointment of Neil O'halleran as a director
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2013 MR01 Registration of charge 022865320005
11 Jun 2013 AP01 Appointment of Neil O'halleran as a director
16 Jan 2013 CERTNM Company name changed alco wall systems LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Henry Meikle as a director
08 Nov 2011 CH01 Director's details changed for Michael Tingey on 4 November 2011