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FLUDE (WEST) LTD

Company number 07797677

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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 Dec 2017 SH02 Consolidation of shares on 14 November 2017
15 Dec 2017 SH08 Change of share class name or designation
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 10,024
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/01/2018.
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/01/2018.
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/01/2018.
08 Oct 2015 AP01 Appointment of Mr Matthew Grant Leseelleur as a director on 8 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH01 Director's details changed for Edward Charles Flude on 14 October 2013
14 Oct 2013 CH01 Director's details changed for Mark George Minchell on 14 June 2013
14 Oct 2013 CH01 Director's details changed for Andrew John Halfacree on 14 October 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
01 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 AD01 Registered office address changed from , 85 Church Road, Hove, East Sussex, BN3 2BB, United Kingdom on 1 December 2011
05 Oct 2011 NEWINC Incorporation