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DEFLUO PLUMBING AND DRAINAGE LIMITED

Company number 06652972

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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)
07 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Aug 2017 PSC01 Notification of Sharne Kelly as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Joe Kelly as a person with significant control on 6 April 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares/ section 28 01/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 CC04 Statement of company's objects
31 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 SH08 Change of share class name or designation
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,153
27 Jul 2016 CH01 Director's details changed for Joe Kelly on 2 November 2013
27 Jul 2016 CH03 Secretary's details changed for Sharne Kelly on 2 November 2013
27 Jul 2016 CH01 Director's details changed for Joe Kelly on 2 November 2013
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,053
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 MR01 Registration of charge 066529720003, created on 16 January 2015
14 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,053
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,053
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,053
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 1,052