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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 29 August 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Apr 2022 |
TM02 |
Termination of appointment of Victoria German as a secretary on 22 April 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth Charles Sharp on 11 April 2019
|
|
|
03 Apr 2020 |
CH01 |
Director's details changed for Mr Bernard Marie Luc Christian Orban on 11 April 2019
|
|
|
03 Apr 2020 |
CH01 |
Director's details changed for Mr Ian Paul Aspley on 11 April 2019
|
|
|
03 Apr 2020 |
CH03 |
Secretary's details changed for Ms Victoria German on 11 April 2019
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr Mark Stanley as a director on 1 April 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
04 Nov 2019 |
AP01 |
Appointment of Mrs Louise Elizabeth Cail as a director on 1 November 2019
|
|
|
26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Sep 2019 |
TM01 |
Termination of appointment of Paul Gregory Reed as a director on 2 September 2019
|
|
|
05 Sep 2019 |
TM01 |
Termination of appointment of Steven William Watson Herriott as a director on 2 September 2019
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on 11 April 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Patrick Gerard Kelly as a director on 27 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
|
|
|
01 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-01
|
|
|
27 Feb 2019 |
PSC05 |
Change of details for Marley Limited as a person with significant control on 2 January 2019
|
|