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SENTRY DOORS HOLDINGS LIMITED

Company number 11362508

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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)
20 Dec 2024 SH19 Statement of capital on 20 December 2024
  • GBP 1
20 Dec 2024 SH20 Statement by Directors
20 Dec 2024 CAP-SS Solvency Statement dated 19/12/24
20 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2024 TM01 Termination of appointment of Andrew David Steel as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Richard Geoffrey Myatt as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Tyrone Aziz as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Sebastian George Chambers as a director on 13 November 2024
21 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP03 Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024
02 Sep 2024 AP01 Appointment of Richard Geoffrey Myatt as a director on 1 September 2024
02 Sep 2024 TM02 Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024
24 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
19 Feb 2024 AP03 Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024
19 Feb 2024 TM01 Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024
19 Feb 2024 TM02 Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024
23 Sep 2023 AA Full accounts made up to 31 December 2022
28 May 2023 TM02 Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023
28 May 2023 AP03 Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023
28 May 2023 AP01 Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023
28 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
26 May 2023 TM01 Termination of appointment of Lucy Catherine Graham as a director on 2 June 2022
14 Nov 2022 MR04 Satisfaction of charge 113625080003 in full
02 Nov 2022 MR01 Registration of charge 113625080004, created on 28 October 2022