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Q9 CLADDING SOLUTIONS LTD

Company number 07884300

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Company Results (links open in a new window)
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)
22 Jun 2021 AP01 Appointment of Mr Kenneth Smith as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Mark Thomas Crinion as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Alex John Gerrie as a director on 17 June 2021
26 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 AP01 Appointment of Mrs Kathryn Race as a director on 8 July 2020
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 SH03 Purchase of own shares.
08 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 500
24 Apr 2019 TM01 Termination of appointment of Simon Kellett as a director on 5 April 2019
13 Mar 2019 MR01 Registration of charge 078843000001, created on 10 March 2019
04 Feb 2019 MA Memorandum and Articles of Association
24 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
30 Oct 2017 AD01 Registered office address changed from Chestnut House Winston Darlington Co.Durham DL2 3RJ to The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX on 30 October 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014