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SELECT (ARCHITECTURAL IRONMONGERY) LIMITED

Company number 02734395

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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)
17 Jul 2015 TM01 Termination of appointment of Lynda Butland as a director on 10 November 2014
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2015 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 15 May 2015
22 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2014 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 37
22 Dec 2014 SH03 Purchase of own shares.
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 37
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 37
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mrs Lynda Butland on 10 January 2013
25 Jan 2013 CH01 Director's details changed for Preston John Butland on 10 January 2013
25 Jan 2013 CH03 Secretary's details changed for Lynda Butland on 10 January 2013
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Feb 2012 SH06 Cancellation of shares. Statement of capital on 13 February 2012
  • GBP 76
13 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2012 SH03 Purchase of own shares.
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Lynda Butland on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Preston John Butland on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Mrs Helen Paula Butland on 9 November 2011
09 Nov 2011 CH03 Secretary's details changed for Lynda Butland on 9 November 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010