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C FIXINGS LIMITED

Company number 04095314

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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)
02 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
08 Aug 2024 AP01 Appointment of Mr Michael Smith as a director on 8 August 2024
03 Aug 2024 CERTNM Company name changed chadderton fixings LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 105
23 Jul 2024 TM02 Termination of appointment of Michael Smith as a secretary on 4 July 2024
23 Jul 2024 CH01 Director's details changed for Elana Hunt on 4 July 2024
23 Jul 2024 CH01 Director's details changed for Elana Hunt on 4 July 2024
23 Jul 2024 TM01 Termination of appointment of Michael Smith as a director on 4 July 2024
05 Jul 2024 AP03 Appointment of Karl Frank Troman as a secretary on 4 July 2024
05 Jul 2024 AP01 Appointment of Elana Hunt as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mr Karl Frank Troman as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mr James Alexander Hall as a director on 4 July 2024
21 Mar 2024 AA Micro company accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
18 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
29 Oct 2021 TM01 Termination of appointment of Kenneth David Hignett as a director on 30 September 2021
29 Oct 2021 PSC07 Cessation of Kenneth David Hignett as a person with significant control on 30 September 2021
29 Oct 2021 PSC04 Change of details for Mr Michael Smith as a person with significant control on 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
12 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019