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THE DECISIONS HOUSE LTD

Company number 07203556

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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)
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
22 Mar 2018 PSC04 Change of details for Mr Dominik Lipnicki as a person with significant control on 22 March 2018
06 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,020
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 CH01 Director's details changed for Mr Martin Paul Wade on 7 September 2015
05 Aug 2015 CERTNM Company name changed CHANGEAB123 LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
03 Aug 2015 CERTNM Company name changed fielding triggs LTD\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,020
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,020
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Shaun Backhouse as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 1,020
22 Dec 2011 CERTNM Company name changed your estate decisions LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
22 Dec 2011 CONNOT Change of name notice
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 CH01 Director's details changed for Mr Martin Paul Wade on 21 January 2011
28 Sep 2011 AD01 Registered office address changed from Barber House Storeys Bar Road Peterborough Cambs PE1 5YS England on 28 September 2011
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders