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CONSTRUCTIVE THINKING STUDIO LIMITED

Company number 04906088

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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)
26 Oct 2018 CH01 Director's details changed for Mrs Hannah Moorhouse on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Stuart James Clark on 26 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 20/09/2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
17 Jan 2017 AP01 Appointment of Mr Stuart James Clark as a director on 2 October 2015
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 20/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 29/03/2017
13 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Jon Moorhouse on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Mrs Hannah Moorhouse on 23 September 2011
23 Sep 2011 CH03 Secretary's details changed for Mrs Hannah Moorhouse on 23 September 2011
04 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Jon Moorhouse on 1 September 2010