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SPECFLUE LIMITED

Company number 02716331

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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)
21 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
27 Sep 2019 AP01 Appointment of Mr Stuart Wilkinson as a director on 27 September 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
16 Nov 2018 CH01 Director's details changed for Mrs Shirley Elrema Williams on 15 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Jeremy Fry on 15 November 2018
23 Oct 2018 CH01 Director's details changed for Mrs Janet Fry on 14 October 2018
24 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Mar 2018 MR05 All of the property or undertaking has been released from charge 3
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 MR04 Satisfaction of charge 2 in full
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Ian James Sams as a director on 26 September 2016
26 Sep 2016 AP01 Appointment of Mr Richard Hall-Roberts as a director on 26 September 2016
31 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
18 Dec 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 0.22
29 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3
02 Jun 2014 AD04 Register(s) moved to registered office address