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BRITISH FENESTRATION RATING COUNCIL LIMITED

Company number 05649431

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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 Aug 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 AP03 Appointment of Mr William John Agnew as a secretary on 16 July 2024
25 Jul 2024 TM02 Termination of appointment of Ashabye Pyndiah as a secretary on 16 July 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
26 Jun 2023 AP01 Appointment of Mr Richard Brian Bate as a director on 20 June 2023
21 Jun 2023 TM01 Termination of appointment of Russell Wayne Yates as a director on 20 June 2023
21 Jun 2023 TM01 Termination of appointment of Kevin Peter Underwood as a director on 20 June 2023
21 Jun 2023 AP01 Appointment of Mr. Richard John Sellman as a director on 20 June 2023
21 Jun 2023 TM01 Termination of appointment of William John Agnew as a director on 20 June 2023
08 Jun 2023 TM01 Termination of appointment of Elisabeth Mary Clarke as a director on 6 June 2023
01 Feb 2023 TM01 Termination of appointment of Anda Jane Gregory as a director on 31 January 2023
02 Jan 2023 TM01 Termination of appointment of Anthony Mason Smith as a director on 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Russell Wayne Yates on 1 January 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Mr William John Agnew as a director on 17 June 2021
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
05 Oct 2020 AP01 Appointment of Mr Russell Wayne Yates as a director on 25 September 2020
10 Sep 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates