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INTERFLEX HOLDINGS LIMITED

Company number 10986374

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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)
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
21 Sep 2020 CH01 Director's details changed for Mr Peter David Ryder on 21 September 2020
21 Sep 2020 PSC04 Change of details for Mr Peter David Ryder as a person with significant control on 21 September 2020
24 Jun 2020 AD01 Registered office address changed from Suite D Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 24 June 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 SH08 Change of share class name or designation
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 AP01 Appointment of James Griffin as a director on 12 February 2020
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,020
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase shares 21/03/2018
23 Mar 2018 MR01 Registration of charge 109863740001, created on 21 March 2018
23 Mar 2018 MR01 Registration of charge 109863740002, created on 21 March 2018
04 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-28
  • GBP 1