Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CH01 |
Director's details changed for Mr Nicholas James Parsons on 11 March 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from C/O C/O Contour Showers Ltd Factory Siddorn Street Winsford Cheshire CW7 2BA to Unit 6 C/O Contour Showers Ltd Total Park, Pochin Way Middlewich CW10 0GT on 12 March 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 7 February 2022
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 30 January 2022 to 31 January 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
CC04 |
Statement of company's objects
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
PSC07 |
Cessation of Patrick Smulders as a person with significant control on 7 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Fred Mendelsohn as a person with significant control on 7 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Ken Terry as a person with significant control on 7 February 2022
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18 Feb 2022 |
PSC02 |
Notification of Dlp Limited as a person with significant control on 7 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Fredric William Mendelsohn as a director on 7 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Nicholas James Parsons as a director on 7 February 2022
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17 Feb 2022 |
MR04 |
Satisfaction of charge 057384170005 in full
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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