Advanced company searchLink opens in new window

SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

Company number 03029231

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 PSC05 Change of details for Auron Limited as a person with significant control on 29 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-14
18 Jun 2018 CONNOT Change of name notice
14 Mar 2018 MR04 Satisfaction of charge 1 in full
14 Mar 2018 MR04 Satisfaction of charge 2 in full
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Mark Tomlin on 8 November 2016
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Richard Charles Monro as a director on 28 June 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
01 Mar 2016 CH01 Director's details changed for Mr Mark Tomlin on 1 March 2016
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
07 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders