Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Oct 2023 |
CH03 |
Secretary's details changed for Janet Dyson on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Ken Dyson as a person with significant control on 20 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Unit B Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 17 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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04 Sep 2023 |
CERTNM |
Company name changed cullingworth doors & fabrications LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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04 Apr 2023 |
TM01 |
Termination of appointment of Ken Dyson as a director on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Kenneth Dyson as a director on 4 April 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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07 Jul 2021 |
CAP-SS |
Solvency Statement dated 28/05/21
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger of dyson doors & fabrications LTD 28/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Dec 2020 |
PSC04 |
Change of details for Mr Ken Dyson as a person with significant control on 28 December 2020
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28 Dec 2020 |
PSC01 |
Notification of Janet Dyson as a person with significant control on 28 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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