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CRYSTAL ARCHITECTURAL ALUMINIUM LTD

Company number 08075650

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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)
31 Jul 2018 CH01 Director's details changed for Andrew Michael Taylor on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Saira Taylor on 31 July 2018
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
04 Apr 2018 CH01 Director's details changed for Andrew Michael Taylor on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Saira Taylor on 4 April 2018
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 100
14 Dec 2016 AP01 Appointment of Saira Taylor as a director
05 Oct 2016 AP01 Appointment of Saira Taylor as a director on 1 October 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
05 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
22 Nov 2013 MR01 Registration of charge 080756500001
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Sep 2012 CERTNM Company name changed marchworth LTD\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
05 Sep 2012 CONNOT Change of name notice
05 Sep 2012 AP01 Appointment of Andrew Michael Taylor as a director