4 CLADDING SERVICES LIMITED

Company number 04739910 ·

Active

106 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
26 Jan 2026 Director's details changed for Mr Robert Barlow on 2026-01-26 · 2 pages View document
26 Jan 2026 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to Gateway to Humberside Trading Estate Gilberdyke Brough Humberside HU15 2TD on 2026-01-26 · 1 page View document
26 Jan 2026 Director's details changed for Mrs Claire Donald on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Thomas Spence on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mrs Joanna Mary Spence on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Martyn Spence on 2026-01-26 · 2 pages View document
21 Jan 2026 Appointment of Mrs Joanna Mary Spence as a director on 2026-01-19 · 2 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
2 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
25 Nov 2024 Certificate of change of name · 3 pages View document
8 May 2024 Confirmation statement made on 2024-04-23 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-23 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-23 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
5 Jul 2021 Director's details changed for Mr Martyn Spence on 2021-06-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
23 Aug 2019 STATEMENT OF COMPANY'S OBJECTS View document
23 Aug 2019 ADOPT ARTICLES 30/07/2019 View document
9 Aug 2019 CESSATION OF ROSE TULIP HOLDINGS LTD AS A PSC View document
9 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJS YORKSHIRE LIMITED View document
9 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ADRIANUS KLABBERS View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KLABBERS View document
25 Jun 2019 DIRECTOR APPOINTED MR THOMAS SPENCE View document
26 Apr 2019 CESSATION OF MJS YORKSHIRE LIMITED AS A PSC View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
26 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE TULIP HOLDINGS LTD View document
26 Apr 2019 CHANGE OF PARTICULARS FOR A PSC View document
26 Apr 2019 CESSATION OF ADRIANUS KLABBERS AS A PSC View document
25 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIANUS KLABBERS / 23/04/2019 View document
25 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 23/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047399100002 View document
14 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 22/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 22/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SPENCE / 22/03/2018 View document
23 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 22/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SPENCE / 22/03/2018 View document
23 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 22/03/2018 View document
13 Mar 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/12 View document
13 Mar 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/14 View document
14 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
11 May 2017 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 22/04/16 NO CHANGES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 22/04/15 NO CHANGES View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047399100002 View document
7 May 2013 22/04/13 NO CHANGES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
19 Dec 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
22 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SPENCE / 22/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KLABBERS / 22/04/2010 View document
28 Jan 2010 Annual return made up to 25 April 2009 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT 3 LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA CA13 0QT View document
5 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
19 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX View document
16 May 2003 SECRETARY RESIGNED View document
16 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document