MULTI-SURFACE FABRICATIONS LIMITED
Company number 04276505
- Company Overview for MULTI-SURFACE FABRICATIONS LIMITED (04276505)
- Filing history for MULTI-SURFACE FABRICATIONS LIMITED (04276505)
- People for MULTI-SURFACE FABRICATIONS LIMITED (04276505)
- Charges for MULTI-SURFACE FABRICATIONS LIMITED (04276505)
- More for MULTI-SURFACE FABRICATIONS LIMITED (04276505)
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) |
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27 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
15 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
14 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
20 May 2023 | RESOLUTIONS |
Resolutions
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10 May 2023 | RESOLUTIONS |
Resolutions
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10 May 2023 | MA | Memorandum and Articles of Association | |
02 May 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
27 Apr 2023 | PSC07 | Cessation of Dennis Edward Noble as a person with significant control on 20 April 2023 | |
27 Apr 2023 | PSC07 | Cessation of Robert Stephen Moss and Arlene Moss as Trustees of the Rowanmoor Trust as a person with significant control on 20 April 2023 | |
27 Apr 2023 | PSC02 | Notification of Rsbp Limited as a person with significant control on 20 April 2023 | |
27 Apr 2023 | AP03 | Appointment of Mr Jonathan Steven Sherry as a secretary on 20 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Anthony John Charles Hamnett as a director on 20 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Dennis Edward Noble as a director on 20 April 2023 | |
27 Apr 2023 | TM02 | Termination of appointment of Nicholas Joseph Varley Poole as a secretary on 20 April 2023 | |
27 Apr 2023 | AP01 | Appointment of Mr Jonathan Steven Sherry as a director on 20 April 2023 | |
27 Apr 2023 | AP01 | Appointment of Mr Daren Johnathan Wallis as a director on 20 April 2023 | |
24 Apr 2023 | MR01 | Registration of charge 042765050004, created on 20 April 2023 | |
20 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
20 Apr 2023 | MR04 | Satisfaction of charge 3 in full | |
19 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
12 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 August 2021 | |
27 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 August 2012
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22 Mar 2023 | PSC02 | Notification of Robert Stephen Moss and Arlene Moss as Trustees of the Rowanmoor Trust as a person with significant control on 6 April 2016 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates |