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DUCTFIX DUCTWORK (BRISTOL) LIMITED

Company number 12783259

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2023	View PDF Second filing of Confirmation Statement dated 30 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2022	View PDF Second filing of Confirmation Statement dated 30 July 2022 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2021	View PDF Second filing of Confirmation Statement dated 30 July 2021 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of Adam David Gordon Roberts Knowles as a director on 22 May 2024	View PDF Termination of appointment of Adam David Gordon Roberts Knowles as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Clifford Phipps as a person with significant control on 22 May 2024	View PDF Notification of Clifford Phipps as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Clifford Phipps as a director on 22 May 2024	View PDF Appointment of Mr Clifford Phipps as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Adam David Gordon Roberts Knowles as a person with significant control on 22 May 2024	View PDF Cessation of Adam David Gordon Roberts Knowles as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 30 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 30 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 30 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Wayne Bunting as a director on 1 June 2021	View PDF Termination of appointment of Wayne Bunting as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Wayne Bunting as a person with significant control on 2 May 2021	View PDF Cessation of Wayne Bunting as a person with significant control on 2 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC01	Notification of Adam David Gordon Roberts Knowles as a person with significant control on 1 May 2021	View PDF Notification of Adam David Gordon Roberts Knowles as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Adam David Gordon Roberts Knowles as a director on 1 May 2021	View PDF Appointment of Mr Adam David Gordon Roberts Knowles as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	CH01	Director's details changed for Wayne Bunting on 25 November 2020	View PDF Director's details changed for Wayne Bunting on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	CH01	Director's details changed for Wayne Bunting on 25 November 2020	View PDF Director's details changed for Wayne Bunting on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AD01	Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 125 Lodgefield Road Halesowen B62 8AX on 12 December 2020	View PDF Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 125 Lodgefield Road Halesowen B62 8AX on 12 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 16 pages (16 pages)

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DUCTFIX DUCTWORK (BRISTOL) LIMITED

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