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FLUE AND DUCTING LIMITED

Company number 07624215

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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)
17 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Daniel Healey as a director on 21 March 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
06 May 2022 PSC07 Cessation of Adam John Leah as a person with significant control on 22 April 2022
06 May 2022 PSC02 Notification of Miles Better Heat Bidco Limited as a person with significant control on 22 April 2022
06 May 2022 PSC07 Cessation of Ryan Paul Hancock as a person with significant control on 22 April 2022
06 May 2022 AP01 Appointment of Mr Simon Martin Lord as a director on 22 April 2022
25 Apr 2022 MR01 Registration of charge 076242150003, created on 22 April 2022
11 Mar 2022 MR04 Satisfaction of charge 076242150002 in full
08 Mar 2022 CH01 Director's details changed for Mr Ryan Paul Hancock on 8 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition 19/11/2021
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 204
17 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 6 May 2021
16 Nov 2021 PSC01 Notification of Ryan Paul Hancock as a person with significant control on 6 April 2016
01 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 6 May 2018
25 Aug 2021 MR04 Satisfaction of charge 1 in full
11 Jun 2021 AD01 Registered office address changed from Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ on 11 June 2021