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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Mark Robert Newman as a person with significant control on 6 April 2016
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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07 Jun 2022 |
CERTNM |
Company name changed signature fence panels LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-27
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jun 2020 |
AP03 |
Appointment of Mrs Gemma Louise Oakes as a secretary on 12 June 2020
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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30 Apr 2020 |
PSC04 |
Change of details for Mr Mark Robert Newman as a person with significant control on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Robert Newman on 30 April 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 307 Draycott Old Road Draycott Stoke-on-Trent Staffordshire ST11 9AH to Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP on 14 January 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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