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T.H.E. SECTION BENDING COMPANY LIMITED

Company number 03184442

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 MA Memorandum and Articles of Association
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
15 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
16 May 2022 MR01 Registration of charge 031844420010, created on 13 May 2022
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Feb 2020 MR04 Satisfaction of charge 031844420007 in full
26 Feb 2020 MR04 Satisfaction of charge 2 in full
26 Feb 2020 MR04 Satisfaction of charge 3 in full
19 Dec 2019 MR01 Registration of charge 031844420009, created on 6 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 PSC07 Cessation of Janet Shirley Havenhand as a person with significant control on 11 July 2019
16 Oct 2019 RP04AR01 Second filing of the annual return made up to 11 April 2016
16 Oct 2019 RP04AR01 Second filing of the annual return made up to 11 April 2015
16 Oct 2019 RP04AR01 Second filing of the annual return made up to 11 April 2014
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2017
  • GBP 293
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 305.00
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2016
  • GBP 317