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OFFA-FIX HOLDINGS LIMITED

Company number 06534571

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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)
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Mar 2020 PSC01 Notification of Christopher Harman as a person with significant control on 24 October 2018
06 Mar 2020 CH01 Director's details changed for Mervyn Ian Soffe on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Christopher Brian Harman on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mr Maurice Brown on 6 March 2020
06 Mar 2020 CH03 Secretary's details changed for Lorraine Brown on 6 March 2020
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 SH08 Change of share class name or designation
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates