FSN DOORS LIMITED

Company number 07304174

Date	Type	Description	View / Download
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Mar 2021	MR04	Satisfaction of charge 073041740006 in full	(4 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	(1 page)
21 Aug 2020	MR04	Satisfaction of charge 073041740004 in full	(4 pages)
21 Aug 2020	MR04	Satisfaction of charge 073041740007 in full	(4 pages)
16 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
18 May 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	(2 pages)
18 May 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 073041740005 in full	(4 pages)
09 Dec 2019	MR01	Registration of charge 073041740007, created on 3 December 2019	(68 pages)
30 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
14 Jun 2019	AP01	Appointment of Mr Stuart John Overend as a director on 10 June 2019	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
05 Jul 2018	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 26 April 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Alan Jonathan Simpson as a person with significant control on 26 April 2018	(1 page)
05 Jul 2018	PSC07	Cessation of Clive Stanley Norman as a person with significant control on 26 April 2018	(1 page)
04 May 2018	AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Queensgate House Cookham Road Bracknell RG12 1RB on 4 May 2018	(1 page)
19 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 Mar 2018	MA	Memorandum and Articles of Association	(53 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Clive Stanley Norman as a director on 6 March 2018	(1 page)