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AQUAFLAME SPECIALIST CONTRACTORS LIMITED

Company number 04966516

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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)
08 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with updates
08 Nov 2018 PSC07 Cessation of Mark Fairman as a person with significant control on 1 September 2018
08 Nov 2018 PSC01 Notification of Kim Fairman as a person with significant control on 1 September 2018
01 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr Paul O'neill on 2 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Mark Fairman on 2 January 2018
11 Apr 2017 MR01 Registration of charge 049665160003, created on 5 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
16 Nov 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 November 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
02 Jun 2014 CH01 Director's details changed for Mr Mark Fairman on 2 June 2014
21 May 2014 MR01 Registration of charge 049665160002
30 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
09 Aug 2013 CH04 Secretary's details changed for Scaleable Solutions Limited on 7 August 2013
09 Aug 2013 AD01 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013
02 Aug 2013 AP01 Appointment of Mr Paul O'neill as a director