HI SPEC DOORSETS LIMITED

Company number 07310742

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
21 Mar 2016	MR01	Registration of charge 073107420003, created on 18 March 2016	(21 pages)
05 Mar 2016	MR01	Registration of charge 073107420002, created on 26 February 2016	(13 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(7 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(32 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 159,999.7	(6 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
26 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(36 pages)
26 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 159,999.7	(6 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members consent to the issue of ordinary b shares of £0.10 each pursuant to the resolution and modification of the rights, privileges and restrictions attached to the ordinary a shares of £1.00 each which may be effected by the resolution and issue of shares (the variation of class rights). 25/10/2013 RES10 ‐ Resolution of allotment of securities	(55 pages)
08 Jan 2014	TM01	Termination of appointment of Neil Eaton as a director	(1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 159,999.70	(4 pages)
25 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(7 pages)
04 Apr 2013	TM01	Termination of appointment of Hugh Laverty as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Samuel James Alexander Mccrea as a director	(2 pages)
21 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
24 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/02/2012	(6 pages)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100,000 ANNOTATION A second filing SH01 was registered on 24/07/2012	(4 pages)
23 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)