- Company Overview for FIXINGS NORTH WEST LIMITED (06419007)
- Filing history for FIXINGS NORTH WEST LIMITED (06419007)
- People for FIXINGS NORTH WEST LIMITED (06419007)
- Charges for FIXINGS NORTH WEST LIMITED (06419007)
- More for FIXINGS NORTH WEST LIMITED (06419007)
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) |
---|---|---|---|
22 Sep 2020 | CH01 | Director's details changed for Mr Andrew Hill on 20 September 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
22 Sep 2020 | PSC04 | Change of details for Mr Andrew Hill as a person with significant control on 20 September 2020 | |
30 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
24 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2019
|
|
19 Mar 2019 | SH03 | Purchase of own shares. | |
06 Mar 2019 | PSC04 | Change of details for Mr Andrew Hill as a person with significant control on 28 February 2019 | |
06 Mar 2019 | PSC07 | Cessation of Frank Hadley as a person with significant control on 28 February 2019 | |
06 Mar 2019 | PSC01 | Notification of Clare Louise Hill as a person with significant control on 28 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Frank Hadley as a director on 28 February 2019 | |
20 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
20 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
25 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
23 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
21 Sep 2017 | PSC01 | Notification of Andrew Hill as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC01 | Notification of Frank Hadley as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
07 Apr 2016 | AP03 | Appointment of Mrs Clare Louise Hill as a secretary on 6 April 2016 | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
|