CLADDING CONSULTANTS (UK) LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-18 with updates

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28/08/2428 August 2024 Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Wadebridge House 16 Wadebridge Square Poundbury Dorchester DT1 3AQ on 2024-08-28

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-03-31

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

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02/12/222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-03-31

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

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/12/152 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH SMITH / 15/01/2014

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON SMITH / 15/01/2014

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17/01/1417 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON SMITH / 15/01/2014

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09/12/139 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/12/126 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 COMPANY NAME CHANGED PORTLAND STONE FIRMS LIMITED CERTIFICATE ISSUED ON 19/03/12

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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19/08/1119 August 2011 PREVEXT FROM 28/11/2010 TO 31/03/2011

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09

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26/01/1126 January 2011 COMPANY NAME CHANGED CLADDING CONSULTANTS UK LIMITED CERTIFICATE ISSUED ON 26/01/11

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10/12/1010 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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12/11/1012 November 2010 PREVSHO FROM 29/11/2009 TO 28/11/2009

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24/08/1024 August 2010 PREVSHO FROM 30/11/2009 TO 29/11/2009

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05/01/105 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/02/096 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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26/11/0426 November 2004 COMPANY NAME CHANGED SHOPLAWN LIMITED CERTIFICATE ISSUED ON 26/11/04

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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