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TARGET STRUCTURAL LTD

Company number 06061306

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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 Feb 2018 PSC02 Notification of Project Holdings Ltd as a person with significant control on 24 April 2017
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
17 Feb 2016 AP01 Appointment of Edward Alexander Hall as a director on 1 February 2016
17 Feb 2016 AP01 Appointment of Christian Andrew Hall as a director on 1 February 2016
17 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 17 February 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 799.98
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 799.98
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div ordinaryshares of £1 each into 240 ordinary shares of 0.33 p each 15/09/2014
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 800
27 Jan 2014 AD01 Registered office address changed from 3 Westley Gate Queens Road Reading Berkshire RG1 4AP on 27 January 2014
17 Oct 2013 TM01 Termination of appointment of Andrea Hall as a director
17 Oct 2013 TM01 Termination of appointment of David Hall as a director
17 Oct 2013 TM01 Termination of appointment of Andrea Hall as a director
17 Oct 2013 TM01 Termination of appointment of David Hall as a director
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2