D + E ARCHITECTURAL HARDWARE LIMITED
Company number 02897679 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr David Samler on 2026-02-13 · 2 pages | View document |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 2 May 2025 | Purchase of own shares. · 4 pages | View document |
| 2 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Cessation of Lyn Ashley-Norman as a person with significant control on 2025-03-25 · 1 page | View document |
| 8 Apr 2025 | Change of details for Mr Eric Robert Samler as a person with significant control on 2025-03-25 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Lyn Ashley-Norman as a director on 2025-03-25 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 12 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 21 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 14 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 16 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY NORMAN | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 5 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK ASHLEY-NORMAN | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN ASHLEY-NORMAN / 14/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ASHLEY NORMAN / 14/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA SAMLER / 14/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ASHLEY-NORMAN / 14/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMLER / 14/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT SAMLER / 14/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA SAMLER / 14/02/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 29 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 26 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: HAINES WATTS STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 18 Mar 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Feb 1997 | S386 DISP APP AUDS 05/02/97 | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1994 | 123 · 1 page | View document |
| 15 Sep 1994 | 88(2)R · 4 pages | View document |
| 15 Sep 1994 | 88(2)R · 4 pages | View document |
| 15 Sep 1994 | 88(2)R · 4 pages | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | 288 · 4 pages | View document |
| 15 Sep 1994 | NC INC ALREADY ADJUSTED 05/07/94 | View document |
| 15 Sep 1994 | £ NC 10000/100000 05/07/94 | View document |
| 15 Sep 1994 | 123 · 1 page | View document |
| 23 Mar 1994 | 88(2)R · 2 pages | View document |
| 23 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Mar 1994 | 88(2)R · 2 pages | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | 288 · 4 pages | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 7 ETON COURT HALLAM WAY WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB | View document |
| 14 Feb 1994 | Incorporation · 13 pages | View document |
| 14 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1994 | Incorporation · 13 pages | View document |