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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 29 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
TM02 |
Termination of appointment of Victoria German as a secretary on 22 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Mr Simon David Skinner as a director on 20 October 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Barry Ronald Naylor as a director on 22 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth Charles Sharp on 11 April 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Bernard Marie Luc Christian Orban on 11 April 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Barry Ronald Naylor on 11 April 2019
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03 Apr 2020 |
CH03 |
Secretary's details changed for Ms Victoria German on 11 April 2019
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03 Apr 2020 |
AP01 |
Appointment of Mr Robert Voss as a director on 1 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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04 Nov 2019 |
AP01 |
Appointment of Mrs Louise Elizabeth Cail as a director on 1 November 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2019 |
TM01 |
Termination of appointment of Mark Shackleston as a director on 2 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Paul Gregory Reed as a director on 2 September 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on 11 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Patrick Gerard Kelly as a director on 27 March 2019
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