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FIXFIRM LIMITED

Company number 07998761

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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)
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
06 Mar 2018 TM01 Termination of appointment of James Daniel Haughton as a director on 12 April 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Timothy James Haughton on 16 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,311,000
13 Apr 2016 CH01 Director's details changed for Mr William Roger Haughton on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Timothy James Haughton on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Jerry Simon Haughton on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr James Daniel Haughton on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Craig Peter Haughton on 13 April 2016
14 Jan 2016 AP01 Appointment of Mr James Daniel Haughton as a director on 1 January 2016
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,311,000
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,311,000
16 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-inc shares 26/09/2014
16 Oct 2014 SH10 Particulars of variation of rights attached to shares
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,000