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DW SHOPFITTERS LIMITED

Company number 04511554

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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)
14 Sep 2017 CH01 Director's details changed for Mr David Rolfe on 1 September 2017
27 Jun 2017 AD01 Registered office address changed from 29 Shirley Avenue Pendlebury Swinton Manchester M27 4HX United Kingdom to 1 Wentwood Crescent Leyland PR25 5PR on 27 June 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2017 CH01 Director's details changed for Mr David Rolfe on 3 February 2017
28 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Additional director appointed 28/11/2016
28 Dec 2016 CC04 Statement of company's objects
21 Dec 2016 AP01 Appointment of Mr David Wilcox as a director on 28 November 2016
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 142
17 Dec 2016 SH08 Change of share class name or designation
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 CH03 Secretary's details changed for Gwen Rolfe on 8 December 2015
18 Nov 2015 AD01 Registered office address changed from 255 Monton Road Monton Manchester M30 9PS to 29 Shirley Avenue Pendlebury Swinton Manchester M27 4HX on 18 November 2015
17 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
01 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for David Rolfe on 12 August 2010