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INSTANT INSTALLATIONS LIMITED

Company number 02560441

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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)
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 TM01 Termination of appointment of James Charles Robinson as a director on 7 October 2016
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 20 November 2015
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 20 November 2014
18 Oct 2016 MISC RP04 CS01 second filed CS01 14/07/2016 amended shareholder information
07 Oct 2016 MR04 Satisfaction of charge 3 in full
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2016
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016.
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016.
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jul 2014 SH10 Particulars of variation of rights attached to shares
24 Jul 2014 SH08 Change of share class name or designation
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jul 2014 CC04 Statement of company's objects
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2013 AD01 Registered office address changed from , Instant Installations, Station Lane, New Whittington, Chesterfield, S43 2BT on 23 July 2013
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010