Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of David Stuart Cattanach as a director on 9 August 2023
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from Harris Works 50 Pleasant Street Lyng West Bromwich B70 7DP to Harris Works 58 Pleasant Street Lyng Industrial Estate West Bromwich B70 7DP on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jeremy Charles Smith on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr David Stuart Cattanach on 21 June 2022
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14 Jun 2022 |
CERTNM |
Company name changed j d seating concepts LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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03 May 2022 |
AP01 |
Appointment of Mr Jeremy Charles Smith as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr David Stuart Cattanach as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jonathan Philip Patterson as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of John Thomas Sloyan as a director on 29 April 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 109-138 Northwood Street Birmingham B3 1SZ to Harris Works 50 Pleasant Street Lyng West Bromwich B70 7DP on 14 May 2020
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20 Jan 2020 |
PSC07 |
Cessation of Pingrade Limited as a person with significant control on 20 December 2019
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20 Jan 2020 |
PSC02 |
Notification of Pingrade Limited as a person with significant control on 6 April 2016
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20 Jan 2020 |
PSC02 |
Notification of Broomco (4295) Ltd as a person with significant control on 6 April 2016
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20 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares 20/12/2019
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