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THE SPECIALS LABORATORY LIMITED

Company number 03805418

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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)
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
07 Mar 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2017 CH01 Director's details changed for Miss Sharon Griffiths on 16 September 2017
21 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
08 Aug 2017 SH19 Statement of capital on 8 August 2017
  • GBP 100
20 Jul 2017 SH20 Statement by Directors
20 Jul 2017 CAP-SS Solvency Statement dated 22/06/17
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 22/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 CERTNM Company name changed craig & hayward LIMITED\certificate issued on 19/07/17
  • CONNOT ‐ Change of name notice
07 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-22
20 Mar 2017 AA Full accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Feb 2016 AA Full accounts made up to 31 December 2015