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UNION FASTENERS LIMITED

Company number 04040727

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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)
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
05 Nov 2020 AA Accounts for a small company made up to 31 October 2019
27 Oct 2020 MR04 Satisfaction of charge 040407270007 in full
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Sep 2019 MR01 Registration of charge 040407270008, created on 20 September 2019
23 Aug 2019 AA Accounts for a small company made up to 31 October 2018
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-22
25 Mar 2019 CONNOT Change of name notice
05 Nov 2018 TM01 Termination of appointment of Alan Hodson as a director on 30 October 2018
10 Sep 2018 TM01 Termination of appointment of Brian Morris as a director on 5 September 2018
10 Sep 2018 TM01 Termination of appointment of Carole Ann Hodson as a director on 5 September 2018
06 Aug 2018 AA Full accounts made up to 31 October 2017
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
01 Aug 2017 PSC02 Notification of Freethsshef26 Limited as a person with significant control on 19 January 2017
01 Aug 2017 PSC07 Cessation of Carole Ann Hodson as a person with significant control on 19 January 2017
27 Apr 2017 AA Full accounts made up to 31 October 2016
11 Apr 2017 AP01 Appointment of Mr Matthew William Tongue as a director on 11 April 2017
11 Apr 2017 AP01 Appointment of Mr David Roy Barber as a director on 11 April 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 55,889
10 Feb 2017 AP01 Appointment of Mr Jonathan Neate as a director on 19 January 2017
10 Feb 2017 TM02 Termination of appointment of Linda Jane Grigg as a secretary on 19 January 2017
26 Jan 2017 MR01 Registration of charge 040407270007, created on 19 January 2017