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A&R PAINTING SERVICES LTD

Company number 08441975

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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)
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Jul 2019 AD01 Registered office address changed from Riverside 1 Southwood Road Bromborough Wirral CH62 3QX to Burton Manor the Village Burton Cheshire CH64 5SJ on 1 July 2019
03 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
03 May 2019 PSC02 Notification of Russell Painting Holdings Limited as a person with significant control on 1 January 2019
03 May 2019 PSC07 Cessation of Russell Taylor Holding Limited as a person with significant control on 1 January 2019
11 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Antony Prior as a director on 25 September 2018
29 Jun 2018 MR04 Satisfaction of charge 084419750002 in full
23 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Dec 2017 MR01 Registration of charge 084419750003, created on 23 November 2017
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 May 2016 MR04 Satisfaction of charge 084419750001 in full
16 May 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 70,000
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
10 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 May 2015 MR01 Registration of charge 084419750002, created on 14 May 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
05 Jan 2015 CH01 Director's details changed for Mr Benjamin Peter Russell on 5 January 2014
27 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000