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TROPICAL BLINDS LIMITED

Company number 03184810

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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)
11 Mar 2021 AP01 Appointment of Mr Russell Cameron Dickson as a director on 2 March 2021
11 Mar 2021 AP01 Appointment of Mr Jonathan Dc Mccluggage as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Martin Ian Fells as a director on 2 March 2021
11 Mar 2021 AP03 Appointment of Angela Uttridge as a secretary on 2 March 2021
11 Mar 2021 TM02 Termination of appointment of Martin Ian Fells as a secretary on 2 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 391,857
19 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 MR04 Satisfaction of charge 2 in full
02 Oct 2020 AA Accounts for a small company made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
25 Oct 2017 AA Accounts for a small company made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Arron Zimmatore on 21 April 2017
05 Dec 2016 AA Full accounts made up to 30 April 2016
29 Sep 2016 TM01 Termination of appointment of Susan Sheila Fells as a director on 1 September 2016
18 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 320,001
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 320,001.00
24 Nov 2015 MA Memorandum and Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on auth share capital 10/11/2015
28 Oct 2015 AA Full accounts made up to 30 April 2015
06 Aug 2015 AP01 Appointment of Mr Arron Zimmatore as a director on 13 July 2015