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REFURBS FLINTSHIRE

Company number 04367121

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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 Feb 2019 MA Memorandum and Articles of Association
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr John Edward Troth on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr John Edward Troth as a person with significant control on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr David Michael Heggarty as a person with significant control on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr John Alastair Sanderson as a person with significant control on 13 February 2018
13 Feb 2018 AD04 Register(s) moved to registered office address Unit 1-3 Aber Park Aber Road Flint Flintshire CH6 5EX
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr John Alastair Sanderson on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr David Michael Heggarty on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr David Michael Heggarty on 22 February 2017
10 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
09 Sep 2016 TM02 Termination of appointment of Gardner Corporate Services Limited as a secretary on 14 March 2016
15 Mar 2016 AR01 Annual return made up to 5 February 2016 no member list
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 5 February 2015 no member list
05 Feb 2015 CH04 Secretary's details changed for Gardner Corporate Services Limited on 20 October 2014
21 Jan 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014