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FAUCETS LIMITED

Company number 04680748

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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)
13 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
20 Nov 2018 AP01 Appointment of Mrs Harriet Jane Mott as a director on 20 November 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 125,000
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 28/08/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2017 SH03 Purchase of own shares.
04 Sep 2017 TM01 Termination of appointment of Andrew Lawrence Shaw as a director on 31 August 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Nov 2016 SH03 Purchase of own shares.
14 Sep 2016 SH06 Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 137,500
25 Aug 2016 AP03 Appointment of Mr James Davy as a secretary on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Donal Joseph Boyle as a director on 18 August 2016
30 Apr 2016 MR04 Satisfaction of charge 2 in full
27 Apr 2016 TM02 Termination of appointment of Darren Mark Taylor as a secretary on 27 April 2016
13 Apr 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 237,500
29 Apr 2015 MR04 Satisfaction of charge 6 in full
24 Apr 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 237,500
04 Dec 2014 CERTNM Company name changed south wales shower supplies LIMITED\certificate issued on 04/12/14
  • RES15 ‐ Change company name resolution on 2014-11-28