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MONTROSE FASTENERS LIMITED

Company number 02611234

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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)
07 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
07 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
08 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Liam David Wheeler as a director on 14 December 2023
07 May 2024 AP01 Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024
07 May 2024 AP03 Appointment of Mrs Katie Fisher as a secretary on 1 May 2024
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-20
10 Mar 2020 CONNOT Change of name notice
04 Mar 2020 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 MR04 Satisfaction of charge 2 in full
26 Nov 2019 TM01 Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019
26 Nov 2019 TM02 Termination of appointment of Willy Jensen Einungbrekke as a secretary on 25 October 2019
04 Jul 2019 TM01 Termination of appointment of Kate Fisher as a director on 1 July 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
29 May 2018 CH01 Director's details changed for Mrs Kate Fisher on 27 May 2018