Advanced company searchLink opens in new window

SCREWFIX SPARES LIMITED

Company number 03593012

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)
06 Nov 2024 AA Full accounts made up to 31 January 2024
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
08 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,500,000
03 Jun 2024 PSC07 Cessation of Kingfisher Marketplaces Limited as a person with significant control on 30 May 2024
03 Jun 2024 PSC02 Notification of Screwfix Direct Limited as a person with significant control on 30 May 2024
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 CC04 Statement of company's objects
23 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Jul 2023 CH01 Director's details changed for Mr Jonathan Mark Mewett on 21 June 2016
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
13 Apr 2023 PSC05 Change of details for Kingfisher Marketplaces Limited as a person with significant control on 13 March 2023
17 Mar 2023 TM01 Termination of appointment of Max Nicholas Britten as a director on 17 March 2023
16 Mar 2023 AP01 Appointment of Chloe Silvana Barry as a director on 16 March 2023
16 Mar 2023 AP01 Appointment of Daniel Monaghan as a director on 16 March 2023
16 Mar 2023 CERTNM Company name changed bargain bob's LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
05 Jul 2022 PSC05 Change of details for Wildbird International Limited as a person with significant control on 17 June 2022
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019