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TABLE ART LIMITED

Company number 07496575

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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)
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-26
06 Sep 2017 AP01 Appointment of Mr Stephen Henderson as a director on 31 July 2017
09 Aug 2017 PSC05 Change of details for Hld Investments Ltd as a person with significant control on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Gary Martin on 9 August 2017
09 Aug 2017 PSC04 Change of details for Mr Gary Peter Martin as a person with significant control on 9 August 2017
09 Aug 2017 CH03 Secretary's details changed for Mrs Julie Whitehouse on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Gary Martin on 9 August 2017
25 Jul 2017 TM01 Termination of appointment of Hilary Lorraine Devey as a director on 12 July 2017
27 Jun 2017 AD01 Registered office address changed from Pall-Ex House 1 Victoria Road Ellistown Leicester Leicestershire LE67 1FH to Units 6 & 7 st. Marys Road, Sydenham Industrial Estate Leamington Spa CV31 1PR on 27 June 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
04 Sep 2016 TM02 Termination of appointment of Martin Patrick Field as a secretary on 26 August 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 252,200
28 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
25 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 252,200
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 252,200
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 256,200
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 126,000