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CLADSPRAY SOLUTIONS LTD

Company number 08551448

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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)
25 Jun 2020 AD01 Registered office address changed from East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU England to 14-16 Mason Road Norwich Norfolk NR6 6RF on 25 June 2020
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 March 2018
15 Dec 2017 CH01 Director's details changed for Mrs Kimberley Patricia Boughton on 6 December 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
10 Aug 2017 AD01 Registered office address changed from C/O Norwich Accountancy Services Ltd Suite 1, London House 68-72 London Street Norwich NR2 1JT to East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU on 10 August 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 AP01 Appointment of Mrs Kimberley Patricia Boughton as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Kimberley Patricia Boughton as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mrs Kimberley Patricia Boughton as a director on 30 November 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 AD01 Registered office address changed from C/O Norwich Accountancy Services Ltd 66 Prince of Wales Road Norwich NR1 1LT to C/O Norwich Accountancy Services Ltd Suite 1, London House 68-72 London Street Norwich NR2 1JT on 1 June 2015
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
02 Oct 2013 CERTNM Company name changed cladseal solutions LTD\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted