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PAINTBOX BANBURY LIMITED

Company number 03688482

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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)
02 May 2017 TM02 Termination of appointment of Philip Ronald London as a secretary on 30 April 2017
02 May 2017 AP03 Appointment of Mr Alan Sime as a secretary on 30 April 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
16 Jun 2016 CH01 Director's details changed for Mr Philip Ronald London on 1 May 2016
16 Jun 2016 CH03 Secretary's details changed for Mr Philip Ronald London on 1 May 2016
19 Apr 2016 MR04 Satisfaction of charge 8 in full
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 500,000

Statement of capital on 2016-02-19
  • GBP 500,000
19 Apr 2015 AA Full accounts made up to 31 December 2014
15 Aug 2014 MR04 Satisfaction of charge 4 in full
14 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 500,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 31/05/09; full list of members