NUNEATON REPLACEMENT PANELS LIMITED
Company number 04961567
- Company Overview for NUNEATON REPLACEMENT PANELS LIMITED (04961567)
- Filing history for NUNEATON REPLACEMENT PANELS LIMITED (04961567)
- People for NUNEATON REPLACEMENT PANELS LIMITED (04961567)
- Charges for NUNEATON REPLACEMENT PANELS LIMITED (04961567)
- More for NUNEATON REPLACEMENT PANELS LIMITED (04961567)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 17 Oct 2024 | MR01 | Registration of charge 049615670002, created on 17 October 2024 | |
| 24 Jul 2024 | MR01 | Registration of charge 049615670001, created on 24 July 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
| 22 Feb 2024 | PSC01 | Notification of Jacob David House as a person with significant control on 21 November 2023 | |
| 22 Feb 2024 | PSC07 | Cessation of Susan House as a person with significant control on 21 November 2023 | |
| 24 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 24 Jan 2024 | MA | Memorandum and Articles of Association | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Susan Mary House as a director on 13 December 2022 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Susan Mary House as a secretary on 13 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 19 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Jacob David House as a director on 1 May 2022 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 07 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 08 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 |