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A R DEMOLITION LIMITED

Company number 06233056

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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 May 2021 AP01 Appointment of Mr Matthew Munro as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mr Michael Wayne Henderson as a director on 4 May 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
15 May 2019 TM01 Termination of appointment of John Phillip Lister as a director on 15 May 2019
15 May 2019 AP03 Appointment of Mr Matthew Munro as a secretary on 15 May 2019
15 May 2019 TM02 Termination of appointment of Caroline Jean Marshall as a secretary on 15 May 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Jan 2018 TM01 Termination of appointment of Hans Peter Skeat as a director on 28 November 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016 AD02 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN United Kingdom to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2015 AP01 Appointment of Mr Hans-Peter Skeat as a director on 1 November 2015
28 Nov 2015 AP03 Appointment of Miss Caroline Jean Marshall as a secretary on 1 November 2015
28 Nov 2015 TM02 Termination of appointment of Richard Dolman as a secretary on 1 November 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
27 May 2015 CH03 Secretary's details changed for Mr Richard Dolman on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Richard Dolman on 26 May 2015