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ASSOCIATE DECORATORS LIMITED

Company number 05180037

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2021	PSC01	Notification of Charlie Kivlin as a person with significant control on 1 October 2021	View PDF Notification of Charlie Kivlin as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC01	Notification of Shaun Kivlin as a person with significant control on 1 October 2021	View PDF Notification of Shaun Kivlin as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	View PDF Withdrawal of a person with significant control statement on 11 October 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 750	View PDF Cancellation of shares. Statement of capital on 1 October 2021 GBP 750 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AP01	Appointment of Charlie Scott Kivlin as a director on 1 October 2021	View PDF Appointment of Charlie Scott Kivlin as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Shaun Colin Kivlin on 12 January 2021	View PDF Director's details changed for Mr Shaun Colin Kivlin on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH03	Secretary's details changed for Ruth Frances Kivlin on 12 January 2021	View PDF Secretary's details changed for Ruth Frances Kivlin on 12 January 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2021	AD03	Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD02	Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to 1 Peter Goodin Close Milton Cambridge CB24 6EU on 12 January 2021	View PDF Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to 1 Peter Goodin Close Milton Cambridge CB24 6EU on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2018	TM01	Termination of appointment of Adrian Paul Hill as a director on 23 October 2018	View PDF Termination of appointment of Adrian Paul Hill as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Adrian Paul Hill as a director on 3 October 2018	View PDF Appointment of Mr Adrian Paul Hill as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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ASSOCIATE DECORATORS LIMITED

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