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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03 Sep 2024 |
CERTNM |
Company name changed aylsham on tap kitchens & bathrooms LTD\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-05
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 157 Sir Williams Close Aylsham Norwich Norfolk NR11 6AY England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 5 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Carl Bush as a director on 5 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 5 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Carl Bush as a person with significant control on 5 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Carl Bush as a secretary on 5 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Jun 2024 |
PSC01 |
Notification of Carl Bush as a person with significant control on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Michael Gendon as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Carl Bush as a director on 1 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Michael Gendon as a person with significant control on 1 June 2024
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15 Mar 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 28 February 2024
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08 Mar 2024 |
PSC01 |
Notification of Michael Gendon as a person with significant control on 1 February 2024
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08 Mar 2024 |
PSC07 |
Cessation of Carl Bush as a person with significant control on 1 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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14 Feb 2024 |
AAMD |
Amended micro company accounts made up to 31 January 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Carl Bush as a director on 1 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Michael Gendon as a director on 1 February 2024
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Stephen David Bush as a director on 30 June 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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