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FLEXTECH HOSE SOLUTIONS LIMITED

Company number 07056556

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
10 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
28 Jan 2021 CH01 Director's details changed for Mr Martin Robinson on 1 January 2021
13 Jan 2021 PSC07 Cessation of Carolyn Anne Shaw as a person with significant control on 19 July 2020
01 Oct 2020 AD01 Registered office address changed from 946 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 1 October 2020
16 Sep 2020 TM02 Termination of appointment of Carolyn Anne Shaw as a secretary on 19 July 2020
04 Sep 2020 MR01 Registration of charge 070565560002, created on 30 August 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Gary Stephen White as a director on 2 January 2020
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AP01 Appointment of Mr Martin Robinson as a director on 2 January 2019
07 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates