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SPECFLUE LIMITED

Company number 02716331

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	PSC02	Notification of Schiedel Chimney Systems Limited as a person with significant control on 4 December 2023	View PDF Notification of Schiedel Chimney Systems Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023	View PDF Cessation of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
12 Dec 2023	PSC02	Notification of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023	View PDF Notification of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Jeremy Fry as a person with significant control on 4 December 2023	View PDF Cessation of Jeremy Fry as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Janet Fry as a person with significant control on 4 December 2023	View PDF Cessation of Janet Fry as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Shirley Elrema Williams as a person with significant control on 4 December 2023	View PDF Cessation of Shirley Elrema Williams as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Shaun Goodings as a director on 4 December 2023	View PDF Appointment of Mr Shaun Goodings as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Michael Christopher Ball as a director on 4 December 2023	View PDF Appointment of Mr Michael Christopher Ball as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jeremy Fry as a director on 4 December 2023	View PDF Termination of appointment of Jeremy Fry as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Janet Fry as a director on 4 December 2023	View PDF Termination of appointment of Janet Fry as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Shirley Elrema Williams as a director on 4 December 2023	View PDF Termination of appointment of Shirley Elrema Williams as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Stuart Wilkinson as a director on 4 December 2023	View PDF Termination of appointment of Stuart Wilkinson as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Ian James Sams as a director on 4 December 2023	View PDF Termination of appointment of Ian James Sams as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 3.2967	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 3.2967 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)

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SPECFLUE LIMITED

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