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CONSERVATORY INSULATIONS NORTHWEST LIMITED

Company number 09908148

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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)
29 Apr 2024 AA Full accounts made up to 31 July 2023
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 July 2022
10 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 31 July 2021
10 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 8 December 2020
13 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2020
  • GBP 128.00
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2021.
21 Oct 2020 AA Total exemption full accounts made up to 30 July 2020
01 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 128.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021.
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2020 SH08 Change of share class name or designation
11 Mar 2020 SH02 Sub-division of shares on 2 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company shares capital subdivided 02/03/2020
13 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 30 July 2019
10 Apr 2019 AA Micro company accounts made up to 30 July 2018
04 Apr 2019 CH01 Director's details changed for Mr Paul Donald Mcdonald on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Peter Mcddonald on 4 April 2019