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MONTROSE FASTENERS LIMITED

Company number 02611234

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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)
08 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Liam David Wheeler as a director on 14 December 2023
07 May 2024 AP01 Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024
07 May 2024 AP03 Appointment of Mrs Katie Fisher as a secretary on 1 May 2024
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-20
10 Mar 2020 CONNOT Change of name notice
04 Mar 2020 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 MR04 Satisfaction of charge 2 in full
26 Nov 2019 TM01 Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019
26 Nov 2019 TM02 Termination of appointment of Willy Jensen Einungbrekke as a secretary on 25 October 2019
04 Jul 2019 TM01 Termination of appointment of Kate Fisher as a director on 1 July 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
29 May 2018 CH01 Director's details changed for Mrs Kate Fisher on 27 May 2018
05 Apr 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates