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COMPLETE WASHROOM SOLUTIONS LIMITED

Company number 05092496

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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)
16 Dec 2024 PSC02 Notification of The Ae Doyle Grandchildren's Trust as a person with significant control on 1 December 2024
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 AP01 Appointment of Amelia Ann-Rose Doyle as a director on 15 March 2024
23 Apr 2024 AP01 Appointment of Imogen Joyce Doyle as a director on 15 March 2024
20 Oct 2023 PSC04 Change of details for Mr Timothy James Doyle as a person with significant control on 17 February 2022
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
10 Oct 2022 PSC07 Cessation of John Rodgers Broadley as a person with significant control on 17 February 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 May 2022 TM01 Termination of appointment of John Rodgers Broadley as a director on 17 February 2022
06 May 2022 SH06 Cancellation of shares. Statement of capital on 17 February 2022
  • GBP 5,995
07 Apr 2022 AD01 Registered office address changed from , 5 Hagley Court South the Waterfront, Brierley Hill, West Midlands, DY5 1XE to 91 Main Road Meriden Coventry CV7 7NL on 7 April 2022
23 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 17/02/2022
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 30 September 2019
06 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 MR01 Registration of charge 050924960004, created on 1 May 2019
28 Apr 2019 MR04 Satisfaction of charge 3 in full
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates