- Company Overview for FLEXTECH HOSE SOLUTIONS LIMITED (07056556)
- Filing history for FLEXTECH HOSE SOLUTIONS LIMITED (07056556)
- People for FLEXTECH HOSE SOLUTIONS LIMITED (07056556)
- Charges for FLEXTECH HOSE SOLUTIONS LIMITED (07056556)
- More for FLEXTECH HOSE SOLUTIONS LIMITED (07056556)
| 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 Feb 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
| 24 Jan 2019 | PSC01 | Notification of Carolyn Anne Shaw as a person with significant control on 20 March 2018 | |
| 21 Jan 2019 | PSC04 | Change of details for Mr Gary Vincent Shaw as a person with significant control on 20 March 2018 | |
| 05 Jun 2018 | AP03 | Appointment of Mrs Carolyn Anne Shaw as a secretary on 20 March 2018 | |
| 18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
| 27 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 May 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
| 11 Feb 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 31 Jul 2015 | MR01 | Registration of charge 070565560001, created on 27 July 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 09 Jan 2015 | AP01 | Appointment of Mr Gary Vincent Shaw as a director on 8 January 2015 | |
| 09 Jan 2015 | TM02 | Termination of appointment of Karl Adam Shaw as a secretary on 9 January 2015 | |
| 09 Jan 2015 | TM01 | Termination of appointment of Karl Adam Shaw as a director on 9 January 2015 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 18 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 06 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
| 26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders |