CUSTOMISED SHEET METAL HOLDINGS LIMITED
Company number 13095932
- Company Overview for CUSTOMISED SHEET METAL HOLDINGS LIMITED (13095932)
- Filing history for CUSTOMISED SHEET METAL HOLDINGS LIMITED (13095932)
- People for CUSTOMISED SHEET METAL HOLDINGS LIMITED (13095932)
- Charges for CUSTOMISED SHEET METAL HOLDINGS LIMITED (13095932)
- More for CUSTOMISED SHEET METAL HOLDINGS LIMITED (13095932)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | TM01 | Termination of appointment of Katrina Emily Massie as a director on 1 August 2024 | |
| 01 Aug 2024 | PSC01 | Notification of Derryl Watkins as a person with significant control on 1 June 2024 | |
| 01 Aug 2024 | PSC01 | Notification of Jeremy Mark Donovan as a person with significant control on 1 June 2024 | |
| 01 Aug 2024 | PSC01 | Notification of Owain Alexander Wilcox as a person with significant control on 1 June 2024 | |
| 01 Aug 2024 | PSC01 | Notification of Keith Samuel David as a person with significant control on 1 June 2024 | |
| 31 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 31 July 2024 | |
| 19 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 24 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 20 Jan 2023 | AD01 | Registered office address changed from Unit 5 Garth Drive Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ Wales to Unit 5 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 20 January 2023 | |
| 20 Jan 2023 | AD01 | Registered office address changed from Unit 3 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ Wales to Unit 5 Garth Drive Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 20 January 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 03 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
| 23 Dec 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 May 2022 | |
| 09 Dec 2021 | MR01 | Registration of charge 130959320003, created on 1 December 2021 | |
| 03 Dec 2021 | MR01 | Registration of charge 130959320002, created on 1 December 2021 | |
| 16 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 16 Mar 2021 | MA | Memorandum and Articles of Association | |
| 16 Mar 2021 | SH08 | Change of share class name or designation | |
| 11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
| 10 Mar 2021 | PSC08 | Notification of a person with significant control statement | |
| 10 Mar 2021 | PSC07 | Cessation of Geoffrey Alan Jones as a person with significant control on 26 February 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Mr Jeremy Mark Donovan as a director on 26 February 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Mr Keith Samuel David as a director on 26 February 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Katrina Emily Massie as a director on 26 February 2021 |