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CEILDOOR PRODUCTS LIMITED

Company number 02633909

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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)
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Jun 2016 AD03 Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
17 Jun 2016 AD03 Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,100
16 Nov 2015 AD02 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 150,100
25 Jun 2014 AAMD Amended accounts made up to 31 July 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 150,100
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 150,100
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jan 2012 AP01 Appointment of Mr Beepin Patel as a director
12 Jan 2012 AP01 Appointment of Mrs Amanda Louise Tetsell as a director
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Mark Tetsell on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Amanda Louise Tetsell on 25 November 2011
26 Sep 2011 AD01 Registered office address changed from Unit 5 Strawberry Lane Industrial Estate Starwberry Lane Willenhall WV13 3RS WV13 3RS United Kingdom on 26 September 2011
23 Sep 2011 AD01 Registered office address changed from Wright & Co. 9,Stafford Street Brewood Stafford ST19 9DX on 23 September 2011