Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-06-30 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £7,033 | -14.31% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04068136 |
| Record last updated | Friday, June 16, 2017 6:19:26 AM UTC |
| Official Address | 12 Acorn Meadow Bolton Le Sands Carnforth Lancashire England La58jl Bolton-Le-Sands There are 3 companies registered at this street |
| Postal Code | LA58JL |
| Sector | Joinery installation |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 15, 2017 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Jul 22, 2014 | Change of registered office address | |
| Registry | Jul 3, 2014 | Annual return | |
| Financials | Jun 25, 2014 | Annual accounts | |
| Registry | Apr 10, 2014 | Company name change | |
| Registry | Apr 10, 2014 | Change of name certificate | |
| Registry | Apr 10, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Dec 17, 2013 | Change of registered office address | |
| Registry | Jul 9, 2013 | Annual return | |
| Registry | Jul 9, 2013 | Change of registered office address | |
| Financials | Jun 14, 2013 | Annual accounts | |
| Registry | Jun 15, 2012 | Annual return | |
| Financials | May 29, 2012 | Annual accounts | |
| Registry | Jun 15, 2011 | Annual return | |
| Financials | Mar 14, 2011 | Annual accounts | |
| Registry | Oct 1, 2010 | Annual return | |
| Registry | Oct 1, 2010 | Change of particulars for director | |
| Financials | Apr 13, 2010 | Annual accounts | |
| Registry | Feb 8, 2010 | Change of registered office address | |
| Registry | Oct 7, 2009 | Annual return | |
| Financials | Mar 25, 2009 | Annual accounts | |
| Registry | Oct 3, 2008 | Annual return | |
| Financials | Feb 11, 2008 | Annual accounts | |
| Registry | Sep 10, 2007 | Annual return | |
| Financials | Feb 8, 2007 | Annual accounts | |
| Registry | Oct 2, 2006 | Annual return | |
| Financials | Jun 14, 2006 | Annual accounts | |
| Registry | Oct 6, 2005 | Annual return | |
| Financials | Dec 13, 2004 | Annual accounts | |
| Registry | Nov 8, 2004 | Annual return | |
| Financials | Jun 30, 2004 | Annual accounts | |
| Registry | Sep 26, 2003 | Annual return | |
| Financials | Jul 22, 2003 | Annual accounts | |
| Registry | Jun 23, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 23, 2003 | Notice of change of directors or secretaries or in their particulars 4068... | |
| Registry | Oct 1, 2002 | Annual return | |
| Financials | Mar 12, 2002 | Annual accounts | |
| Registry | Sep 21, 2001 | Annual return | |
| Registry | Oct 11, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 11, 2000 | Elective resolution | |
| Registry | Sep 21, 2000 | Resignation of a director | |
| Registry | Sep 21, 2000 | Appointment of a director | |
| Registry | Sep 21, 2000 | Appointment of a secretary | |
| Registry | Sep 21, 2000 | Resignation of a secretary | |
| Registry | Sep 8, 2000 | Four appointments: a woman, 2 companies and a man | |
