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MONTROSE FASTENERS LIMITED

Company number 02611234

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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)
07 May 2024	TM01	Termination of appointment of Liam David Wheeler as a director on 14 December 2023	View PDF Termination of appointment of Liam David Wheeler as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024	View PDF Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP03	Appointment of Mrs Katie Fisher as a secretary on 1 May 2024	View PDF Appointment of Mrs Katie Fisher as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019	View PDF Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM02	Termination of appointment of Willy Jensen Einungbrekke as a secretary on 25 October 2019	View PDF Termination of appointment of Willy Jensen Einungbrekke as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Kate Fisher as a director on 1 July 2019	View PDF Termination of appointment of Kate Fisher as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	CH01	Director's details changed for Mrs Kate Fisher on 27 May 2018	View PDF Director's details changed for Mrs Kate Fisher on 27 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	CH01	Director's details changed for Mr Lia David Wheeler on 13 March 2018	View PDF Director's details changed for Mr Lia David Wheeler on 13 March 2018 - link opens in a new window - 2 pages (2 pages)

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MONTROSE FASTENERS LIMITED

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