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ARCHITECTURAL TRADE UK LTD

Company number 11417985

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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)
12 Oct 2023 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Mar 2023 PSC01 Notification of Tara Rose Phelps as a person with significant control on 29 March 2023
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
27 Jan 2022 CERTNM Company name changed njp windows LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-22
25 Jan 2022 TM01 Termination of appointment of Nicholas John Pennison as a director on 21 January 2022
10 Jan 2022 AP01 Appointment of Miss Tara Rose Phelps as a director on 5 January 2022
31 Aug 2021 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 June 2020
30 Jul 2020 CH01 Director's details changed for Mr Ross Pennison on 30 July 2020
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from Flat 9 Cannon Court 106 Polden Street Bridgwater Somerset TA6 5EW United Kingdom to Unit 1 Kings Castle Business Park the Drove Bridgwater Somerset TA6 4AG on 7 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Ross Nicholas Pennison on 6 February 2019
06 Feb 2019 PSC04 Change of details for Mr Ross Nicholas Pennison as a person with significant control on 6 February 2019
15 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-15
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted