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SU-FIX PRECAST LIMITED

Company number 04136156

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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)
24 Nov 2020 PSC07 Cessation of Jamie Thomas Jewell as a person with significant control on 20 November 2020
24 Nov 2020 PSC02 Notification of Jewell Property Services Limited as a person with significant control on 20 November 2020
04 Nov 2020 MR04 Satisfaction of charge 2 in full
04 Nov 2020 MR04 Satisfaction of charge 041361560004 in full
04 Nov 2020 MR04 Satisfaction of charge 3 in full
04 Nov 2020 MR04 Satisfaction of charge 1 in full
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 05/01/20 Statement of Capital gbp 100
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with updates
13 Feb 2018 MR01 Registration of charge 041361560004, created on 2 February 2018
10 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2020
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 CH01 Director's details changed for Mr Mark Jauncey on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Adam James Smith on 1 January 2016
11 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Mrs Amanda Theresa Jewell on 1 January 2016
11 Jan 2016 TM02 Termination of appointment of Amanda Theresa Jewell as a secretary on 1 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Jamie Thomas Jewell on 1 January 2016
11 Jan 2016 AP01 Appointment of Mrs Amanda Theresa Jewell as a director on 1 January 2016
11 Jan 2016 AP03 Appointment of Mr Mark Jauncey as a secretary on 1 January 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014