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COUNTY CLADDING SYSTEMS LIMITED

Company number 05352700

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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)
08 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,200
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,200
19 Dec 2014 MR01 Registration of charge 053527000001, created on 16 December 2014
07 Apr 2014 CH01 Director's details changed for Mr John Taylor on 7 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,200
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Nigel Robert Francis on 12 May 2010
27 Apr 2011 CH03 Secretary's details changed for Lana Vanessa Francis on 12 May 2010
27 Apr 2011 CH01 Director's details changed for Lana Vanessa Francis on 12 May 2010
01 Nov 2010 AP01 Appointment of Mr John Taylor as a director
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,200