CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th Jul 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 24th May 2023. New Address: Spitfire House Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU. Previous address: Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064792860004, created on Fri, 1st Apr 2022
filed on: 5th, April 2022
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 064792860003, created on Fri, 1st Apr 2022
filed on: 5th, April 2022
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 064792860002, created on Thu, 27th Jan 2022
filed on: 1st, February 2022
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Jan 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jul 2020
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 1st Jul 2020
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Jan 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 064792860001, created on Fri, 21st Jul 2017
filed on: 25th, July 2017
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Jan 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jan 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Jan 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jan 2012 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Jan 2011 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 19th, August 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, August 2009
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, June 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, June 2009
| resolution
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 3rd Jun 2009 with shareholders record
filed on: 3rd, June 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/04/2009 from 23 yarm road stockton upon tees TS18 3NJ
filed on: 4th, April 2009
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, March 2009
| incorporation
|
Free Download
(6 pages)
|
CERTNM |
Company name changed fusion doors LTDcertificate issued on 24/03/09
filed on: 21st, March 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Tue, 6th May 2008 Appointment terminated director and secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Feb 2008 New secretary appointed;new director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Feb 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Feb 2008 New secretary appointed;new director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd Jan 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Jan 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Jan 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Jan 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(9 pages)
|