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NEW STAR DOOR CONTROLS LIMITED

Company number 02602121

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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)
29 Apr 2019 PSC01 Notification of Helen Staff as a person with significant control on 29 April 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 200
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 CC04 Statement of company's objects
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
21 May 2014 CH01 Director's details changed for Toby Christopher Staff on 17 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
12 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
09 May 2012 CH03 Secretary's details changed for John Bullock on 17 April 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010