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STANSTED FLUID POWER (PRODUCTS) LIMITED

Company number 01172803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
07 Jan 2025 PSC04 Change of details for Mr Paul Philip Freeman as a person with significant control on 6 April 2016
07 Jan 2025 PSC04 Change of details for Mr Mark Adam Freeman as a person with significant control on 6 April 2016
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2023 PSC07 Cessation of Alan John Morris Freeman as a person with significant control on 28 June 2023
26 Sep 2023 TM01 Termination of appointment of Alan John Morris Freeman as a director on 28 June 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 AD02 Register inspection address has been changed from C/O Connor Warin Ltd Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
23 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 CC04 Statement of company's objects
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 30 December 2016