- Company Overview for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- Filing history for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- People for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- More for ARTISAN RETAIL DISPLAY LIMITED (05519348)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | RESOLUTIONS |
Resolutions
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| 16 Aug 2024 | SH03 | Purchase of own shares. | |
| 13 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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| 13 Aug 2024 | PSC07 | Cessation of Stephen Paul Tirrell as a person with significant control on 31 July 2024 | |
| 13 Aug 2024 | PSC02 | Notification of Artisan Joinery Holdings Limited as a person with significant control on 31 July 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 04 Aug 2022 | CH01 | Director's details changed for Mrs Lucinda Margaret Lee-Tirrell on 2 August 2022 | |
| 24 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
| 10 Aug 2021 | SH03 | Purchase of own shares. | |
| 21 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 03 Aug 2020 | CH01 | Director's details changed for Mr Stephen Esposito on 26 July 2020 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Stephen Esposito as a director on 3 December 2019 | |
| 26 Nov 2019 | AP01 | Appointment of Mr Adam Kettell as a director on 21 November 2019 | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 11 Nov 2019 | AD01 | Registered office address changed from Unit B Faircharm Trading Estate Evelyn Drive Leicester Leicestershire LE3 2BU to Unit 5 Flatten Way Syston Leicester Leicestershire LE7 1GU on 11 November 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
| 14 Aug 2019 | PSC07 | Cessation of Richard Thurman as a person with significant control on 26 July 2019 | |
| 14 Aug 2019 | PSC07 | Cessation of Lucinda Margaret Lee-Tirrell as a person with significant control on 26 July 2019 | |
| 07 Dec 2018 | AA | Total exemption full accounts made up to 31 July 2018 |