Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
AP01 |
Appointment of Mr Sonny Burrows as a director on 28 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Philip Randles as a director on 29 July 2022
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22 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Beverley Anne Glennane as a director
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08 Apr 2022 |
AP01 |
Appointment of Mrs Beverley Glennane as a director on 3 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22.08.2022.
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
PSC02 |
Notification of Arconic Manufacturing (Gb) Limited as a person with significant control on 24 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Arconic Closure Systems International (Uk) Limited as a person with significant control on 24 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Arconic Closure Systems International (Uk) Limited as a person with significant control on 24 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Alumax U.K. Limited as a person with significant control on 24 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Alumax U.K. Limited as a person with significant control on 24 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Fairchild Fasteners (Uk) Limited as a person with significant control on 24 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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07 Apr 2021 |
PSC05 |
Change of details for Fairchild Fasteners (Uk) Limited as a person with significant control on 10 March 2021
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07 Apr 2021 |
PSC05 |
Change of details for Fairchild Fasteners (Uk) Limited as a person with significant control on 2 December 2020
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07 Apr 2021 |
PSC05 |
Change of details for Fairchild Fasteners (Uk) Limited as a person with significant control on 21 October 2019
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07 Apr 2021 |
PSC05 |
Change of details for Fairchild Fasteners (Uk) Limited as a person with significant control on 6 April 2016
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17 Mar 2021 |
CH01 |
Director's details changed for Philip Randles on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to Kawneer U.K. Limited Astmoor Road Astmoor Industrial Estate Runcorn Cheshire WA7 1QQ on 10 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021
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