INDUSTRIAL CLADDING (NW) LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Claire Louise Durband as a director on 2025-04-15

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17/06/2517 June 2025 Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 33 Palm Grove 1st Floor Offices Prenton CH43 1TG on 2025-06-17

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17/06/2517 June 2025 Appointment of Mr Daniel Griffiths as a director on 2025-06-15

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17/06/2517 June 2025 Certificate of change of name

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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17/06/2517 June 2025 Notification of Daniel Griffiths as a person with significant control on 2025-06-15

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17/06/2517 June 2025 Cessation of Claire Louise Durband as a person with significant control on 2025-06-15

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09/05/259 May 2025 Confirmation statement made on 2025-04-27 with no updates

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28/02/2528 February 2025 Certificate of change of name

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Registered office address changed from PO Box Office 622 Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-12

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04/05/224 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM THE OLD BARN LEDSHAM VILLAGE LEDSHAM ELLESMERE PORT CH66 0NE UNITED KINGDOM

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR IAN DURBAND

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01/02/211 February 2021 CESSATION OF IAN DURBAND AS A PSC

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01/02/211 February 2021 DIRECTOR APPOINTED MR COLIN FREDERICK O'NEILL

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30/12/2030 December 2020 COMPANY NAME CHANGED DELTA HEIGHT-SAFE SYSTEMS LTD CERTIFICATE ISSUED ON 30/12/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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