Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
AP01 |
Appointment of Mr Kris Keith Bowling as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Robert Heath as a director on 1 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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14 Jul 2021 |
AD01 |
Registered office address changed from Benteler Distribution Ltd Crompton Way Bolton Lancashire BL1 8TY to Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY on 14 July 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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06 May 2020 |
PSC02 |
Notification of Van Leeuwen Tubes Ltd as a person with significant control on 29 November 2019
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06 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transitional provisions and savings 15/11/2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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11 Jun 2018 |
AP03 |
Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018
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11 Jun 2018 |
TM02 |
Termination of appointment of Anthony Joesph Harris as a secretary on 4 May 2018
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10 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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