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EASYFIX BALUSTRADES LIMITED

Company number 06708726

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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)
08 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 24,846
15 Jun 2015 AP01 Appointment of Mr Carl Julius Cronenberg as a director on 6 May 2015
15 Jun 2015 TM01 Termination of appointment of Heinz-Werner Wellie as a director on 22 April 2015
21 Apr 2015 AP01 Appointment of Mr Glenn Broughton as a director on 15 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 24,846
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 24,846
01 Feb 2013 CERTNM Company name changed crosinox uk LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 30 June 2011
04 Oct 2011 AP01 Appointment of Mr Heinz-Werner Wellie as a director