ARCHITECTURAL ENTRANCE SYSTEMS LTD
Company number 08045625
- Company Overview for ARCHITECTURAL ENTRANCE SYSTEMS LTD (08045625)
- Filing history for ARCHITECTURAL ENTRANCE SYSTEMS LTD (08045625)
- People for ARCHITECTURAL ENTRANCE SYSTEMS LTD (08045625)
- Charges for ARCHITECTURAL ENTRANCE SYSTEMS LTD (08045625)
- More for ARCHITECTURAL ENTRANCE SYSTEMS LTD (08045625)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | CH01 | Director's details changed for Mr Sebastian Dominic Ryan-Munden on 9 January 2025 | |
| 09 Jan 2025 | PSC04 | Change of details for Mr Sebastian Dominic Ryan-Munden as a person with significant control on 9 January 2024 | |
| 20 Nov 2024 | MR04 | Satisfaction of charge 080456250002 in full | |
| 20 Nov 2024 | MR01 | Registration of charge 080456250003, created on 19 November 2024 | |
| 08 Nov 2024 | MR04 | Satisfaction of charge 080456250001 in full | |
| 20 Jun 2024 | AD01 | Registered office address changed from 7 Mulberry Crescent South Shields Tyne and Wear NE34 8DD to Unit 41 Portberry Street South Shields Tyne and Wear NE33 1QX on 20 June 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 26 Jan 2023 | MR01 | Registration of charge 080456250002, created on 25 January 2023 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 19 Jan 2022 | MR01 | Registration of charge 080456250001, created on 19 January 2022 | |
| 15 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 20 Apr 2018 | TM01 | Termination of appointment of Derek Haley Munden as a director on 20 April 2018 | |
| 18 Jan 2018 | AP01 | Appointment of Mr Derek Haley Munden as a director on 18 January 2018 | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 |