AD01 |
Change of registered address from 83 Friar Gate Derby DE1 1FL on Wed, 31st Jan 2024 to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on Wed, 31st Jan 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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CH01 |
On Mon, 27th Nov 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Mon, 27th Nov 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Jun 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Sep 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Nov 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, January 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 202.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 25th Sep 2015
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Feb 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2013: 203.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 1st Nov 2009: 103.00 GBP
filed on: 9th, December 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 16th, November 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 23rd Dec 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 23rd Dec 2009
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 23rd Dec 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, November 2009
| change of name
|
Free Download
(1 page)
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CERTNM |
Company name changed lifestyle windows doors & conservatories LTDcertificate issued on 05/11/09
filed on: 5th, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 14th Oct 2009 to change company name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 27th, November 2008
| incorporation
|
Free Download
(16 pages)
|