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MULTI-SURFACE FABRICATIONS LIMITED

Company number 04276505

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 110,000
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