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SUE WHIMSTER CURTAINS LIMITED

Company number 06166872

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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)
21 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
04 Apr 2014 CH01 Director's details changed for Mr Colin Macdonald Amies on 30 June 2013
04 Apr 2014 CH01 Director's details changed for Suzanne Jane Whimster on 30 June 2013
04 Apr 2014 CH01 Director's details changed for James Macdonald Amies on 30 June 2013
04 Apr 2014 CH03 Secretary's details changed for James Macdonald Amies on 30 June 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Nov 2012 CH01 Director's details changed for Mr Colin Macdonald Amies on 29 October 2012
01 Nov 2012 AD01 Registered office address changed from Unit 10 Gateway Business Centre Tom Cribb House London SE28 0EZ on 1 November 2012
16 Oct 2012 AP01 Appointment of Jane Valerie Adams as a director
16 Oct 2012 AP01 Appointment of James Macdonald Amies as a director
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 7 Delacourt Road Blackheath London SE3 8XA on 12 March 2012
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 10,000
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divide shares, proposal to acquire business, share agreement. 13/07/2010
27 Apr 2010 AP01 Appointment of Colin Macdonald Amies as a director
23 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 May 2009 88(2) Capitals not rolled up