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RUNFLAT HOLDINGS LIMITED

Company number 07420872

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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)
31 May 2024 AA Audited abridged accounts made up to 31 August 2023
04 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Nov 2023 AD01 Registered office address changed from Runflat International Ltd Gawne Lane Cradley Heath West Midlands B64 5QY England to C/O Westley Plastics Ltd Gawne Lane Cradley Heath West Midlands B64 5QY on 8 November 2023
25 May 2023 AA Audited abridged accounts made up to 31 August 2022
07 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
30 May 2022 AA Audited abridged accounts made up to 31 August 2021
26 Apr 2022 AD01 Registered office address changed from C/O C/O Runflat International Limited Runflat International Limited Gawne Lane Cradley Heath West Midlands B64 5QY to Runflat International Ltd Gawne Lane Cradley Heath West Midlands B64 5QY on 26 April 2022
10 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
19 Aug 2021 AP01 Appointment of Mr Thomas Arthur Westley as a director on 19 July 2021
19 Aug 2021 AP01 Appointment of Mr Alexander Dominic William Masters as a director on 19 July 2021
07 Jun 2021 AA Audited abridged accounts made up to 31 August 2020
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
10 Nov 2020 TM01 Termination of appointment of Bernard John Savage as a director on 22 September 2020
10 Nov 2020 PSC07 Cessation of Bernard John Savage as a person with significant control on 22 September 2020
27 May 2020 AA Accounts for a small company made up to 31 August 2019
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Roderick Richard Hallett as a director on 25 October 2019
08 Nov 2019 TM02 Termination of appointment of Roderick Richard Hallett as a secretary on 25 October 2019
08 Nov 2019 PSC01 Notification of Veronica Ann Savage as a person with significant control on 22 October 2019
17 May 2019 AA Audited abridged accounts made up to 31 August 2018
13 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
15 May 2018 AA Audited abridged accounts made up to 31 August 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
12 Jun 2017 AA Audited abridged accounts made up to 31 August 2016