ARCHITECTURAL TIMBER SOLUTIONS LTD

Company number 06429003

Date	Type	Description	View / Download
10 May 2024	AP01	Appointment of Mr Darren Jones as a director on 10 May 2024	(2 pages)
08 Mar 2024	AD01	Registered office address changed from 7 Queen Street Long Eaton Nottingham NG10 1BJ England to Unit 2a Adelaide Street Newport NP20 5NF on 8 March 2024	(1 page)
01 Mar 2024	CERTNM	Company name changed dilwyn lear LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	(3 pages)
27 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
09 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
06 Oct 2022	AD01	Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH to 7 Queen Street Long Eaton Nottingham NG10 1BJ on 6 October 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Dilwyn David Lear as a director on 15 February 2022	(1 page)
25 May 2022	AP01	Appointment of Mr John Eric Ryan as a director on 15 February 2022	(2 pages)
25 May 2022	PSC02	Notification of John Ryan Maintenance Limited as a person with significant control on 15 February 2022	(2 pages)
25 May 2022	PSC07	Cessation of Dilwyn David Lear as a person with significant control on 15 February 2022	(1 page)
25 May 2022	TM02	Termination of appointment of Sharon Lear as a secretary on 15 February 2022	(1 page)
01 Mar 2022	MA	Memorandum and Articles of Association	(15 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 15/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(5 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	(11 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(11 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
28 Aug 2019	CH01	Director's details changed for Mr Dilwyn David Lear on 16 August 2019	(2 pages)
27 Aug 2019	CH03	Secretary's details changed for Sharon Lear on 16 August 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)