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B3 SHOPFITTING LIMITED

Company number 04296344

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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)
06 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 300
03 Jan 2015 SH08 Change of share class name or designation
03 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 TM01 Termination of appointment of Nigel Mark Blackburn as a director on 18 March 2014
05 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300
04 Sep 2013 AD01 Registered office address changed from Unit 14 Beacon Road Stone Business Park Stone Staffordshire ST15 0NN England on 4 September 2013
31 Jul 2013 MR04 Satisfaction of charge 3 in full
11 Jul 2013 MR01 Registration of charge 042963440005
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
25 Oct 2012 SH10 Particulars of variation of rights attached to shares
25 Oct 2012 SH08 Change of share class name or designation
24 Oct 2012 AD01 Registered office address changed from Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ on 24 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 300
23 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 22/02/2013
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009