COMYN CHING ARCHITECTURAL HARDWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 26/01/2226 January 2022 | Secretary's details changed for Katy Rebecca Turner on 2022-01-26 |
| 26/01/2226 January 2022 | Change of details for Mr Shane Porter as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mr Shane Porter on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA GARNER / 18/04/2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA GARNER / 18/04/2015 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PORTER / 01/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PORTER / 01/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA GARNER / 01/04/2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA GARNER / 01/04/2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA GARNER / 10/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA TURNER / 15/08/2009 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN LLOYD |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN LLOYD |
| 24/12/0824 December 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED KATY REBECCA TURNER |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SCHOOL LANE FORTHAMPTON GLOUCESTER GLOUCESTERSHIRE GL19 4QB |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 25/04/0025 April 2000 | S386 DIS APP AUDS 19/04/00 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | S366A DISP HOLDING AGM 19/04/00 |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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