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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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25 Mar 2024 |
MR01 |
Registration of charge 049985050005, created on 22 March 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
PSC02 |
Notification of Uk Doors Online Limited as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Andrew Nurse as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Stephen Hudson as a person with significant control on 14 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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28 Jan 2022 |
CERTNM |
Company name changed southern grille and gate LIMITED\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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28 Aug 2021 |
MR01 |
Registration of charge 049985050004, created on 26 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen William Hudson on 16 July 2021
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen William Hudson on 19 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Hudson as a person with significant control on 19 March 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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