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PAINT STOP LIMITED

Company number 12346717

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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)
11 Oct 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 PSC04 Change of details for a person with significant control
07 Oct 2021 CH03 Secretary's details changed
07 Oct 2021 PSC04 Change of details for a person with significant control
07 Oct 2021 CH01 Director's details changed
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
05 Sep 2021 AP01 Appointment of Mr Eamonn Lewis as a director on 4 September 2021
01 Sep 2021 TM01 Termination of appointment of Eamonn Lewis as a director on 1 September 2021
01 Sep 2021 TM02 Termination of appointment of Eamonn Lewis as a secretary on 1 September 2021
03 Feb 2021 PSC01 Notification of Eamonn Lewis as a person with significant control on 3 February 2021
03 Feb 2021 AP03 Appointment of Mr Eamonn Lewis as a secretary on 3 February 2021
03 Feb 2021 AP01 Appointment of Mr Eamonn Lewis as a director on 3 February 2021
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
22 Jan 2021 AD01 Registered office address changed from 911 Harrow Rd Wembley London Middx HA0 2RH United Kingdom to 30/34 Oxford Road High Wycombe Buckinghamshire HP11 2EN on 22 January 2021
18 Jan 2021 TM01 Termination of appointment of Aidan Lewis as a director on 18 January 2021
18 Jan 2021 TM02 Termination of appointment of Aidan Lewis as a secretary on 18 January 2021
18 Jan 2021 PSC07 Cessation of Aidan Lewis as a person with significant control on 18 January 2021
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 1