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COMPLETE REFRESHMENT SOLUTIONS LTD

Company number 03707071

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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)
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 102
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 102
06 Feb 2014 CH03 Secretary's details changed for Mrs Rachael Payne on 30 January 2014
06 Feb 2014 CH01 Director's details changed for Calvin Lee Payne on 30 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Feb 2013 AP03 Appointment of Mrs Rachael Payne as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re open meeting 31/03/2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 102
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 102
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke memorandum 31/03/2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Calvin Lee Payne on 31 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AD01 Registered office address changed from Unit 9 Wilden Industrial Est Wilden Lane Stourport on Severn DY13 9UT on 25 November 2009
30 Jun 2009 288b Appointment terminated secretary sylvia payne
19 Mar 2009 363a Return made up to 31/01/09; full list of members