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STATIFLO GROUP HOLDINGS LTD

Company number 12347456

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
14 Jul 2023 MR04 Satisfaction of charge 123474560001 in full
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
08 Apr 2022 PSC05 Change of details for Statiflo Investments Limited as a person with significant control on 16 December 2021
22 Dec 2021 PSC07 Cessation of The Gareth David Fry Business Property Trust as a person with significant control on 16 December 2021
22 Dec 2021 PSC02 Notification of Statiflo Investments Limited as a person with significant control on 16 December 2021
17 Dec 2021 MR01 Registration of charge 123474560003, created on 16 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 AD01 Registered office address changed from Statiflo International Wood Street Macclesfield SK11 6JQ England to Wood Street Mill Wood Street Macclesfield SK11 6JQ on 3 December 2021
25 Nov 2021 MR01 Registration of charge 123474560002, created on 22 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
15 Nov 2021 PSC02 Notification of The Gareth David Fry Business Property Trust as a person with significant control on 2 November 2021
15 Nov 2021 PSC07 Cessation of Gareth David Fry as a person with significant control on 2 November 2021
15 Nov 2021 RP04AP01 Second filing for the appointment of Mr Paul Samuel Buck as a director
12 Nov 2021 AP01 Appointment of Mr Carl Anthony Wilkinson as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Ms Jennifer Fry as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Paul Samuel Buck as a director on 12 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/21
12 Nov 2021 AP01 Appointment of Mr Paul Trentham Davies as a director on 12 November 2021
18 May 2021 TM01 Termination of appointment of Gareth David Fry as a director on 24 April 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
26 May 2020 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
07 Jan 2020 SH02 Sub-division of shares on 9 December 2019