Company Results (links open in a new window)
|
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)
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
13 Jul 2022 |
CERTNM |
Company name changed dorset shutters LIMITED\certificate issued on 13/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-01
|
|
|
13 Jul 2022 |
CERTNM |
Company name changed just shutters LTD\certificate issued on 13/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-01
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of John Llewellyn Lewis as a director on 5 November 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Simon Michael Osterloh as a director on 18 June 2020
|
|
|
15 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/04/2019
|
|
|
15 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/04/2017
|
|
|
15 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2016
|
|
|
15 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2015
|
|
|
15 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2010
|
|
|
14 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
13 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2019
|
|
|
06 Nov 2019 |
CS01 |
06/11/19 Statement of Capital gbp 1002
|
|
|
06 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Peter Rocker as a person with significant control on 5 June 2019
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-agreement regarding purchase control 22/10/2019
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019.
|
|
|
28 May 2019 |
PSC04 |
Change of details for Mr Christopher Peter Rocker as a person with significant control on 14 May 2019
|
|