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CONSOLIDATED REFINISH SUPPLIES LTD

Company number 05285671

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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)
27 Aug 2021 AP01 Appointment of Mr Gary Allan Dingwall as a director on 20 August 2021
27 Aug 2021 AP01 Appointment of Mr Marc Dennis John Oslar as a director on 20 August 2021
27 Aug 2021 AP01 Appointment of Mr Mark Clinton Peter Smith as a director on 20 August 2021
27 Aug 2021 AP01 Appointment of Ms Alison Mcdonald as a director on 20 August 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
04 Apr 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 TM02 Termination of appointment of Michelle Denise Giles as a secretary on 20 July 2018
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
22 Dec 2015 AD01 Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 22 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from 17 a Yorkersgate Malton North Yorkshire YO17 7AA on 15 January 2013
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011