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ABC INDUSTRIAL DOORS LIMITED

Company number 04122111

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Ian Thomason as a director on 4 August 2023	View PDF Termination of appointment of Ian Thomason as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Mark Christopher Todd as a director on 4 August 2023	View PDF Termination of appointment of Mark Christopher Todd as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	MR01	Registration of charge 041221110004, created on 1 March 2023	View PDF Registration of charge 041221110004, created on 1 March 2023 - link opens in a new window - 9 pages (9 pages)
17 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	RP04AP01	Second filing for the appointment of Mr Stephen Roy Hilton as a director	View PDF Second filing for the appointment of Mr Stephen Roy Hilton as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MR04	Satisfaction of charge 041221110003 in full	View PDF Satisfaction of charge 041221110003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jul 2022	MR04	Satisfaction of charge 041221110002 in full	View PDF Satisfaction of charge 041221110002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC07	Cessation of Mark Christopher Todd as a person with significant control on 8 July 2022	View PDF Cessation of Mark Christopher Todd as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC07	Cessation of Ian Thomason as a person with significant control on 8 July 2022	View PDF Cessation of Ian Thomason as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC02	Notification of Teckentrup (Holdings) Limited as a person with significant control on 8 July 2022	View PDF Notification of Teckentrup (Holdings) Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Mark Christopher Todd as a secretary on 8 July 2022	View PDF Termination of appointment of Mark Christopher Todd as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Stephen Roy Hilton as a director on 8 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/09/22	View PDF Appointment of Mr Stephen Roy Hilton as a director on 8 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/09/22 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr James Addison Rodger as a director on 8 July 2022	View PDF Appointment of Mr James Addison Rodger as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ABC INDUSTRIAL DOORS LIMITED

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