THE COMPLETE DESIGN & REFURBISHMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05126117 |
| Category | Private Limited Company |
| Incorporated | 12 May 2004 |
| Age | 20 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE COMPLETE DESIGN & REFURBISHMENT COMPANY LIMITED is an active private limited company with number 05126117. It was incorporated 20 years, 1 month, 5 days ago, on 12 May 2004. The company address is 91 Lyttelton Road, London, N2 0DD.
Company Fillings
Confirmation statement with no updates
Date: 01 Jun 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type dormant
Date: 19 May 2024
Action Date: 11 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-11
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type dormant
Date: 31 May 2023
Action Date: 11 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-11
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type dormant
Date: 16 May 2022
Action Date: 11 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-11
Documents
Accounts with accounts type dormant
Date: 25 May 2021
Action Date: 11 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-11
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Accounts with accounts type dormant
Date: 24 Jan 2019
Action Date: 11 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-11
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type dormant
Date: 25 Jan 2018
Action Date: 11 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-11
Documents
Accounts with accounts type dormant
Date: 20 Jul 2017
Action Date: 11 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-11
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-25
Officer name: Anna Yiannakou
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type dormant
Date: 14 Jul 2016
Action Date: 11 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Old address: 93 Lyttelton Road London N2 0DD
New address: 91 Lyttelton Road London N2 0DD
Change date: 2016-06-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Accounts with accounts type dormant
Date: 10 Jun 2015
Action Date: 11 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-11
Documents
Accounts with accounts type dormant
Date: 11 Jun 2014
Action Date: 11 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-11
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Annual return company with made up date
Date: 07 Jun 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type dormant
Date: 24 Jan 2013
Action Date: 11 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-11
Documents
Annual return company with made up date
Date: 31 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Accounts with accounts type dormant
Date: 05 Mar 2012
Action Date: 11 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Accounts with accounts type dormant
Date: 04 Apr 2011
Action Date: 11 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-11
Documents
Accounts with accounts type dormant
Date: 16 Aug 2010
Action Date: 11 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-11
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Accounts with accounts type dormant
Date: 29 Aug 2009
Action Date: 11 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-11
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary charlotte brady
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Sep 2008
Action Date: 11 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-11
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/08; no change of members
Documents
Accounts with accounts type dormant
Date: 14 Aug 2007
Action Date: 11 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-11
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 08/08/07 from: jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/07; no change of members
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2006
Action Date: 11 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-11
Documents
Legacy
Date: 24 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/05; full list of members
Documents
Legacy
Date: 04 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/05 to 11/11/05
Documents
Legacy
Date: 29 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 29/01/05 from: 4A accommodation road london NW11 8ED
Documents
Legacy
Date: 15 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 08/07/04 from: 4A accommodation road london NW11 8ED
Documents
Legacy
Date: 14 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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