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NASSAU INDUSTRIAL DOORS LIMITED

Company number 02905100

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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)
25 Nov 2019 AP01 Appointment of Mr Mogens Ahrens Jensen as a director on 15 November 2019
25 Nov 2019 AP01 Appointment of Mr per Olof Ingemar Hansson as a director on 15 November 2019
21 Nov 2019 TM01 Termination of appointment of Owen Keith Wiseman as a director on 14 November 2019
21 Nov 2019 TM01 Termination of appointment of Martin Burke as a director on 14 November 2019
21 Nov 2019 TM01 Termination of appointment of Matthew Alexander Baxter as a director on 14 November 2019
15 Oct 2019 MR04 Satisfaction of charge 029051000004 in full
15 Oct 2019 MR04 Satisfaction of charge 029051000003 in full
15 Oct 2019 MR04 Satisfaction of charge 029051000005 in full
22 Aug 2019 PSC07 Cessation of Owen Keith Wiseman as a person with significant control on 1 July 2019
22 Aug 2019 PSC02 Notification of Industrial Door Engineering Ltd as a person with significant control on 1 July 2019
22 Aug 2019 PSC07 Cessation of Terence Thomas Salmon as a person with significant control on 1 July 2019
22 Aug 2019 PSC07 Cessation of Martin Burke as a person with significant control on 1 July 2019
22 Aug 2019 PSC07 Cessation of Matthew Alexander Baxter as a person with significant control on 1 July 2019
09 Apr 2019 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 1 July 2018
15 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
09 Mar 2018 AA Full accounts made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 7,500
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AD01 Registered office address changed from Jubilee House Dewsbury Road, Fenton Industrial Est, Stoke on Trent Staffordshire ST4 2TB to Jubilee House Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 26 June 2015
27 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 7,500
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014