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CONSTRUCTION FASTENER TECHNIQUES LIMITED

Company number 01972717

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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)
02 Jan 2025 AP01 Appointment of Mr Jonathan Philip Tibbetts as a director on 23 December 2024
24 Dec 2024 PSC07 Cessation of William Arthur Brown as a person with significant control on 23 December 2024
24 Dec 2024 PSC07 Cessation of Carol Ann Brown as a person with significant control on 23 December 2024
24 Dec 2024 PSC02 Notification of Powell Gee Limited as a person with significant control on 23 December 2024
24 Dec 2024 TM01 Termination of appointment of William Arthur Brown as a director on 23 December 2024
24 Dec 2024 TM02 Termination of appointment of Carol Ann Brown as a secretary on 23 December 2024
24 Dec 2024 AP01 Appointment of Mr Stephen Wilkinson as a director on 23 December 2024
24 Dec 2024 AD01 Registered office address changed from Cft House the Stourbridge Estate Mill Race Lane Stourbridge West Midlands DY8 1JN to Tibbetts House Beaumont Road Banbury West Midlands OX16 1RH on 24 December 2024
19 Dec 2024 MR04 Satisfaction of charge 019727170006 in full
25 Nov 2024 PSC04 Change of details for Mrs Carol Ann Brown as a person with significant control on 25 November 2024
25 Nov 2024 PSC04 Change of details for Mr William Arthur Brown as a person with significant control on 25 November 2024
25 Nov 2024 CH01 Director's details changed for Mr William Arthur Brown on 25 November 2024
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 PSC04 Change of details for Mr William Arthur Brown as a person with significant control on 1 July 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 May 1986
  • GBP 30,000
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create 49,900 shares 21/05/1986
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020