Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
AP03 |
Appointment of Mr Ethan Modine Middleton Robson as a secretary on 18 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Sharon Middleton as a director on 18 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Dale Middleton as a director on 18 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Sharon Middleton as a secretary on 15 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Ethan Modine Middleton Robson as a director on 27 February 2024
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26 Feb 2024 |
CERTNM |
Company name changed total joinery LTD\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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03 Jan 2024 |
PSC05 |
Change of details for Dsm Management (Uk) Limited as a person with significant control on 15 December 2023
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Sharon Middleton on 15 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Sharon Middleton on 15 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Dale Middleton on 15 December 2023
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31 Oct 2023 |
PSC02 |
Notification of Dsm Management (Uk) Limited as a person with significant control on 6 April 2016
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30 Oct 2023 |
PSC07 |
Cessation of Dale Middleton as a person with significant control on 6 April 2016
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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04 Jul 2020 |
AD01 |
Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road, Coppiceside Ind Estate West Coppice Road Walsall WS8 7HB on 4 July 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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