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EASYFIT BLINDS LIMITED

Company number 07403661

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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)
12 Jul 2017 PSC07 Cessation of Jacquline Robinson as a person with significant control on 10 July 2017
12 Jul 2017 AP01 Appointment of Darren Rose as a director on 10 July 2017
12 Jul 2017 AP01 Appointment of Mr Giles Andrew Hoyle as a director on 10 July 2017
12 Jul 2017 AP01 Appointment of John Alexander Lyde Atherton as a director on 10 July 2017
12 Jul 2017 AP01 Appointment of Mr Brian John Lyde Atherton as a director on 10 July 2017
12 Jul 2017 TM01 Termination of appointment of Tony Robinson as a director on 10 July 2017
12 Jul 2017 TM01 Termination of appointment of Jacqueline Robinson as a director on 10 July 2017
12 Jul 2017 AD01 Registered office address changed from Unit 4/5 Tundry Way Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ to C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS on 12 July 2017
10 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 AP01 Appointment of Mrs Jacqueline Robinson as a director on 1 November 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
07 Aug 2014 TM01 Termination of appointment of Jacqueline Robinson as a director on 7 August 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jul 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from Unit 4/5 Tundry Way Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5AB England on 5 March 2013
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Mar 2012 AP01 Appointment of Mr Tony Robinson as a director