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FLUIDONE MIDCO 1 LIMITED

Company number 11825911

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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)
03 Sep 2024 TM01 Termination of appointment of Roy Hastings as a director on 30 August 2024
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Simon Ward as a director on 1 November 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
14 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
09 Feb 2022 AP01 Appointment of Philip Brendan Lynch as a director on 31 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Russell Martin Horton on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Christopher James Rogers on 21 January 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
03 Mar 2021 TM01 Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Jan 2021 AP01 Appointment of Mr Roy Hastings as a director on 22 January 2021