Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Ronald Philip Whitworth as a director on 28 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Ronald Philip Whitworth on 21 April 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Greenscoe House., Greenscoe Askam in Furness Cumbria LA16 7HE to Moduflow Fan Systems Ltd Scarth Road Sowerby Woods Industrial Estate Barrow-in-Furness LA14 4RF on 13 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jun 2019 |
TM01 |
Termination of appointment of Lorenzo Russo as a director on 7 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Andrew Leslie Walton as a director on 7 June 2019
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19 Jun 2019 |
TM02 |
Termination of appointment of Beryl Whitworth as a secretary on 7 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Lorenzo Russo as a director on 7 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Andrew Mitchell Wood as a director on 7 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Ronald Philip Whitworth as a person with significant control on 7 June 2019
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18 Jun 2019 |
PSC02 |
Notification of Moduflow Investments Limited as a person with significant control on 7 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Beryl Whitworth as a person with significant control on 7 June 2019
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09 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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