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CASTLE HILL FIRE DOORS LIMITED

Company number 05222486

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
02 May 2024 AP01 Appointment of Mr Andrew Stubbs as a director on 1 May 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
05 Jan 2024 CERTNM Company name changed malden decor LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2018 PSC04 Change of details for Mr Stephen Russell as a person with significant control on 28 September 2018
09 Oct 2018 CH01 Director's details changed for Mr Stephen Russell on 28 September 2018
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
11 Sep 2018 CH01 Director's details changed for Mr Stephen Russell on 10 May 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 MR04 Satisfaction of charge 1 in full
26 Jul 2018 MR04 Satisfaction of charge 2 in full
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017