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BRITISH MADE SHUTTERS LIMITED

Company number 09208038

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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)
01 Nov 2023 CERTNM Company name changed stylish blinds LIMITED\certificate issued on 01/11/23
  • RES15 ‐ Change company name resolution on 2023-10-05
01 Nov 2023 NM06 Change of name with request to seek comments from relevant body
01 Nov 2023 CONNOT Change of name notice
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
08 Sep 2023 AD01 Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB to C/O the Accountancy Office Limited Basepoint Business Centre Crab Apple Way, Vale Park Evesham Worcestershire WR11 1GP on 8 September 2023
07 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
18 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 28/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
05 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 AP01 Appointment of Mr Nicholas David Lyes as a director on 11 December 2019
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 PSC01 Notification of Carolyn Lyes as a person with significant control on 6 April 2016
11 Sep 2017 PSC01 Notification of Nicholas David Lyes as a person with significant control on 6 April 2016
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates