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HOUSE OF CARPENTRY LIMITED

Company number 04985207

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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)
08 Jan 2016 TM01 Termination of appointment of Steven Leslie Ridley as a director on 30 November 2015
08 Jan 2016 AP01 Appointment of Mr David Sassons as a director on 30 November 2015
08 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Jan 2016 TM02 Termination of appointment of Susan Ridley as a secretary on 30 November 2015
29 Oct 2015 CERTNM Company name changed steve ridley feature fireplaces LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
16 Dec 2013 AD01 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 16 December 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Steven Leslie Ridley on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Susan Ridley on 4 December 2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 04/12/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007