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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)
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2016
  • GBP 330
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2015
  • GBP 343
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 356
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 382
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 369
20 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2018
20 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2017
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 AP01 Appointment of Mr Ricky Havenhand as a director on 11 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 MR01 Registration of charge 031844420008, created on 23 May 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
21 Mar 2019 MR04 Satisfaction of charge 5 in full
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 11/04/18 Statement of Capital gbp 293
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 20/09/2019.
17 Apr 2018 PSC04 Change of details for Mr Christopher Brian Havenhand as a person with significant control on 31 August 2017
19 Sep 2017 TM01 Termination of appointment of Clive Skelton as a director on 29 August 2017