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 |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy John Lovell on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Graham Hackley on 29 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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15 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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13 May 2022 |
PSC05 |
Change of details for Century Construction Group Limited as a person with significant control on 5 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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23 Jun 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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18 Jun 2021 |
PSC05 |
Change of details for Innovate Facades Group Limited as a person with significant control on 21 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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10 Jul 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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15 Apr 2020 |
PSC02 |
Notification of Innovate Facades Group Limited as a person with significant control on 31 March 2019
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15 Apr 2020 |
PSC07 |
Cessation of Innovate Facades Limited as a person with significant control on 31 March 2019
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06 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/04/2019
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2019
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11 Apr 2019 |
PSC02 |
Notification of Innovate Facades Limited as a person with significant control on 31 March 2019
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11 Apr 2019 |
PSC07 |
Cessation of Century Facades Limited as a person with significant control on 31 March 2019
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25 Feb 2019 |
MR01 |
Registration of charge 047271670003, created on 14 February 2019
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28 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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28 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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