- Company Overview for FIXINGS HOLDINGS NO.2 LIMITED (10568514)
- Filing history for FIXINGS HOLDINGS NO.2 LIMITED (10568514)
- People for FIXINGS HOLDINGS NO.2 LIMITED (10568514)
- More for FIXINGS HOLDINGS NO.2 LIMITED (10568514)
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) |
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21 Feb 2025 | DS01 | Application to strike the company off the register | |
20 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
17 Sep 2024 | AA | Micro company accounts made up to 30 December 2023 | |
01 Feb 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
06 Oct 2023 | TM01 | Termination of appointment of Rex William Nye as a director on 29 September 2023 | |
06 Oct 2023 | PSC01 | Notification of David William Nye as a person with significant control on 29 September 2023 | |
06 Oct 2023 | PSC07 | Cessation of D.W.Nye Limited as a person with significant control on 29 September 2023 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Sep 2023 | AD01 | Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Hewells House Dorking Road Kingsfold Horsham RH12 3SD on 29 September 2023 | |
29 Sep 2023 | SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 | SH20 | Statement by Directors | |
29 Sep 2023 | CAP-SS | Solvency Statement dated 29/09/23 | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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20 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
20 Jan 2023 | AD01 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on 20 January 2023 | |
06 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
16 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
27 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
22 Mar 2021 | CH01 | Director's details changed for Mr Rex William Nye on 5 March 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
16 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 |