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MILLER BRIDGES FASTENINGS (1990) LIMITED

Company number 02555224

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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)
14 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
06 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 17 November 2022
  • GBP 5,100.000
30 Jan 2024 SH03 Purchase of own shares.
24 Jan 2024 PSC04 Change of details for Mr Robin Howard Francis Wood as a person with significant control on 17 November 2022
21 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
22 Nov 2023 AA Micro company accounts made up to 31 December 2022
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2023 AD01 Registered office address changed from Unit 15 Western Industrial Estate Caerphilly Mid-Glam CF83 1BQ to 2 Coed Pengam Beaufort Park, Lisvane Road Lisvane Cardiff CF14 0AU on 6 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 November 2022 with no updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
09 Jun 2020 AP03 Appointment of Mr Robin Howard Francis Wood as a secretary on 27 May 2020
09 Jun 2020 TM01 Termination of appointment of Deborah Margaret Wood as a director on 27 May 2020
09 Jun 2020 TM02 Termination of appointment of Deborah Margaret Wood as a secretary on 27 May 2020
05 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 06/11/2019
21 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/06/2020
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates