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DAVE FISHLOCK BUILDING CONTRACTORS LIMITED

Company number 04946323

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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)
30 May 2024 AA Total exemption full accounts made up to 30 November 2023
29 Feb 2024 AD01 Registered office address changed from Thornton House Broadway Chilcompton Radstock BA3 4JW to 2 the Crescent Taunton Somerset TA1 4EA on 29 February 2024
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-22
29 Feb 2024 LIQ01 Declaration of solvency
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
14 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 110
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
25 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 105
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
19 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name