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CROMAR BUILDING PRODUCTS LIMITED

Company number 03296833

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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 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,000
13 Oct 2014 SH10 Particulars of variation of rights attached to shares
13 Oct 2014 SH08 Change of share class name or designation
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2014 CH01 Director's details changed for Michael Ernest Marshall on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Michael Ernest Marshall on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Daniel James Marshall on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Cheryl Norma Marshall on 11 March 2014
11 Mar 2014 CH03 Secretary's details changed for Cheryl Norma Marshall on 11 March 2014
06 Mar 2014 AD01 Registered office address changed from Unit 3 the Maltings Industrial Estate Whitley Bridge DN14 0HH on 6 March 2014
15 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 9,000
06 Nov 2013 AA Full accounts made up to 31 May 2013
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed from the public register on 11/11/2013
15 Jan 2013 AA Full accounts made up to 31 May 2012
15 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 May 2011
11 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 10 February 2011
10 Nov 2010 AA Accounts for a small company made up to 31 May 2010
25 Jan 2010 AA Accounts for a small company made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Daniel James Marshall on 24 December 2009
25 Jan 2010 CH01 Director's details changed for Cheryl Norma Marshall on 24 December 2009
25 Jan 2010 CH01 Director's details changed for Michael Ernest Marshall on 24 December 2009
25 Jan 2010 CH03 Secretary's details changed for Cheryl Norma Marshall on 25 December 2009