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CANTILEVER BAR SYSTEMS LIMITED

Company number 02622453

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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)
03 Jan 2025 AP01 Appointment of Mrs Jane Victoria Bladwell as a director on 20 December 2024
03 Jan 2025 AP01 Appointment of Miss Charlotte Elizabeth Payne as a director on 20 December 2024
20 Dec 2024 TM01 Termination of appointment of Paul Christopher Turnham as a director on 20 December 2024
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
06 Dec 2024 PSC02 Notification of Cantilever Bar Systems Holdings Limited as a person with significant control on 2 December 2024
06 Dec 2024 PSC07 Cessation of Tredington Ltd as a person with significant control on 2 December 2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 SH08 Change of share class name or designation
19 Nov 2024 CC04 Statement of company's objects
19 Nov 2024 SH10 Particulars of variation of rights attached to shares
18 Nov 2024 PSC02 Notification of Tredington Ltd as a person with significant control on 8 November 2024
18 Nov 2024 PSC07 Cessation of Minchinbury Limited as a person with significant control on 8 November 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CH01 Director's details changed for Mr John Dorrington Ward on 13 November 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Paul Christopher Turnham on 10 May 2021
10 May 2021 PSC05 Change of details for Minchinbury Limited as a person with significant control on 10 May 2021
10 May 2021 CH01 Director's details changed for Mr John Dorrington Ward on 10 May 2021