FLUIDONE LIMITED

Company number 05296759

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
03 Sep 2024	TM01	Termination of appointment of Roy Hastings as a director on 30 August 2024	(1 page)
31 May 2024	MR04	Satisfaction of charge 052967590006 in full	(4 pages)
31 May 2024	MR04	Satisfaction of charge 052967590005 in full	(4 pages)
29 May 2024	MR01	Registration of charge 052967590007, created on 28 May 2024	(59 pages)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(42 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	(2 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(38 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
05 Oct 2022	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG	(1 page)
05 Oct 2022	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG	(1 page)
20 May 2022	MR01	Registration of charge 052967590006, created on 12 May 2022	(63 pages)
09 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	(2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Hemant Patel as a director on 22 January 2021	(1 page)