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READYFIX LIMITED

Company number 09963147

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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)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
03 Apr 2024 MR04 Satisfaction of charge 099631470001 in full
03 Apr 2024 MR04 Satisfaction of charge 099631470002 in full
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
15 Nov 2022 PSC01 Notification of Kevin Burwood as a person with significant control on 15 November 2022
15 Nov 2022 PSC01 Notification of Greig Burwood as a person with significant control on 15 November 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Dec 2021 CH01 Director's details changed for Mr Greig Burwood on 4 May 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Jan 2021 PSC02 Notification of Ready Holdings Limited as a person with significant control on 20 February 2018
22 Jan 2021 PSC07 Cessation of Kevin Burwood as a person with significant control on 22 January 2021
22 Jan 2021 PSC07 Cessation of Greig Burwood as a person with significant control on 22 January 2021
03 Jul 2020 AP01 Appointment of Mr Richard Spencer Burwood as a director on 21 January 2016
03 Jul 2020 AP01 Appointment of Mr Mark Burwood as a director on 21 January 2016
03 Jul 2020 AP01 Appointment of Mr Edward Burwood as a director on 21 January 2016
03 Jul 2020 AP01 Appointment of Mr Thomas Burwood as a director on 21 January 2016
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH08 Change of share class name or designation