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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 2021 CS01 06/05/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
24 Mar 2021 PSC07 Cessation of Ryan Paul Hancock as a person with significant control on 1 June 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
12 Dec 2019 MR01 Registration of charge 076242150002, created on 2 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 PSC01 Notification of Ryan Paul Hancock as a person with significant control on 6 April 2016
13 Jun 2018 PSC01 Notification of Adam John Leah as a person with significant control on 6 April 2016
13 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021.
13 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 13 June 2018
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CH01 Director's details changed for Ryan Paul Hancock on 6 May 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
13 Feb 2014 AD01 Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England on 13 February 2014
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013