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304 STAINLESS EXHAUST PARTS LTD

Company number 07858908

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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)
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
18 May 2016 AD01 Registered office address changed from A44 Services Station Bromyard Road Worcester Worcestershire WR2 6LU to A44 Services Station Bromyard Road Worcester Worcestershire WR2 5ER on 18 May 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 CERTNM Company name changed A44 exhaust shop LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
26 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
31 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Jan 2014 CH01 Director's details changed for Mr Jonathan Patrick Taylor on 6 January 2014
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
15 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Oct 2012 CERTNM Company name changed 304 fabrication.com LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
15 Dec 2011 AP01 Appointment of David Andrew Taylor Snr as a director
15 Dec 2011 AP01 Appointment of Sonia Mairi Taylor as a director
28 Nov 2011 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 28 November 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 3
28 Nov 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 4
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)