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JOINERY CLASSICS LIMITED

Company number 05257515

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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)
28 Feb 2020 RP04AR01 Second filing of the annual return made up to 12 October 2015
25 Feb 2020 TM01 Termination of appointment of Robert James Rabone as a director on 24 February 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 130,100
13 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 12/10/2019
13 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 12/10/2018
13 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2018
  • GBP 135,362
13 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 12/10/2017
13 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 12/10/2016
13 Dec 2019 AD01 Registered office address changed from , Unit 24, Weston Industruial, Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB to Unit 24 Weston Industrial Estate Honeybourne Evesham WR11 7QB on 13 December 2019
13 Dec 2019 AP01 Appointment of Mr Ian Paul Broadrick as a director on 10 December 2019
13 Dec 2019 AP01 Appointment of Mr Robert James Rabone as a director on 10 December 2019
27 Nov 2019 CS01 12/10/19 Statement of Capital gbp 135362
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2020.
24 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
21 Jun 2019 PSC02 Notification of Designingly Limited as a person with significant control on 21 June 2019
21 Jun 2019 AP03 Appointment of Mr Satel Naik as a secretary on 21 June 2019
21 Jun 2019 PSC07 Cessation of Terence Royston Brant as a person with significant control on 21 June 2019
21 Jun 2019 TM01 Termination of appointment of Ian Paul Broadrick as a director on 21 June 2019
21 Jun 2019 TM02 Termination of appointment of Yvonne Anne Lynn as a secretary on 21 June 2019
21 Jun 2019 PSC07 Cessation of Yvonne Anne Lynn as a person with significant control on 21 June 2019
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2020.
30 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 November 2015
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 180,100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2020.