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ABC INDUSTRIAL DOORS LIMITED

Company number 04122111

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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)
28 Aug 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Ian Thomason as a director on 4 August 2023
09 Aug 2023 TM01 Termination of appointment of Mark Christopher Todd as a director on 4 August 2023
09 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Mar 2023 MR01 Registration of charge 041221110004, created on 1 March 2023
17 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
20 Sep 2022 RP04AP01 Second filing for the appointment of Mr Stephen Roy Hilton as a director
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MR04 Satisfaction of charge 041221110003 in full
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 MR04 Satisfaction of charge 041221110002 in full
14 Jul 2022 PSC07 Cessation of Mark Christopher Todd as a person with significant control on 8 July 2022
14 Jul 2022 PSC07 Cessation of Ian Thomason as a person with significant control on 8 July 2022
14 Jul 2022 PSC02 Notification of Teckentrup (Holdings) Limited as a person with significant control on 8 July 2022
14 Jul 2022 TM02 Termination of appointment of Mark Christopher Todd as a secretary on 8 July 2022
14 Jul 2022 AP01 Appointment of Mr Stephen Roy Hilton as a director on 8 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/22
14 Jul 2022 AP01 Appointment of Mr James Addison Rodger as a director on 8 July 2022
31 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 30 April 2020