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JOINERY FORMS LTD

Company number 05844856

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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)
04 Jul 2018 TM01 Termination of appointment of Dariusz Stanislaw Dziubek as a director on 3 July 2018
03 May 2018 TM01 Termination of appointment of Jowita Weglarz as a director on 30 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
26 Sep 2017 AP01 Appointment of Mrs Jowita Weglarz as a director on 21 September 2017
18 Jul 2017 PSC04 Change of details for Mr Lukasz Marcin Weglarz as a person with significant control on 1 June 2017
18 Jul 2017 PSC01 Notification of Dariusz Stanislaw Dziubek as a person with significant control on 1 October 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2017 PSC01 Notification of Lukasz Marcin Weglarz as a person with significant control on 6 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Dariusz Dziubek on 1 July 2014
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 AD01 Registered office address changed from Unit 2B 36-38 Mill Green Road Mitcham Surrey CR4 4HZ England on 30 August 2013
30 Aug 2013 CH01 Director's details changed for Mr Lukasz Marcin Weglarz on 19 June 2013
24 Jun 2013 AAMD Amended accounts made up to 30 June 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders