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RECO SURFACES LTD

Company number 02830877

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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)
16 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 3,213,290
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
29 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 TM02 Termination of appointment of Tracey Jayne Glover as a secretary on 5 October 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
11 May 2020 MR04 Satisfaction of charge 1 in full
01 May 2020 MR01 Registration of charge 028308770002, created on 30 April 2020
19 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 28/06/2019
19 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 28/06/2018
20 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/11/2019.
05 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 2,661,291
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/11/2019.
10 Jul 2018 PSC02 Notification of Margaret Fleet Childrens Settlement as a person with significant control on 21 November 2017
03 Jul 2018 PSC07 Cessation of Charles Robert William Fleet as a person with significant control on 21 November 2017
09 Mar 2018 TM01 Termination of appointment of Roger Bainbridge as a director on 9 March 2018
09 Mar 2018 AP03 Appointment of Ms Tracey Jayne Glover as a secretary on 9 March 2018
09 Mar 2018 TM02 Termination of appointment of Roger Bainbridge as a secretary on 9 March 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities