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04744755 LIMITED

Company number 04744755

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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)
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 May 2019 AD01 Registered office address changed from C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU on 1 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 MR04 Satisfaction of charge 5 in full
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1.00
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 CAP-SS Solvency Statement dated 29/08/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
09 May 2018 PSC02 Notification of Freudenberg Sealing Technologies Limited as a person with significant control on 29 March 2018
09 May 2018 PSC07 Cessation of Metflex Holding Company Limited as a person with significant control on 29 March 2018
13 Mar 2018 AP01 Appointment of Mr Tim Smith as a director on 9 March 2018
01 Feb 2018 MR04 Satisfaction of charge 4 in full
15 Jan 2018 TM01 Termination of appointment of Dermot John Mccarthy as a director on 31 December 2017
05 Jan 2018 AD01 Registered office address changed from 20 Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7FE to C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU on 5 January 2018
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC02 Notification of Metflex Holding Company Limited as a person with significant control on 3 July 2017
06 Jul 2017 PSC07 Cessation of Philip Rogerson as a person with significant control on 3 July 2017
06 Jul 2017 TM01 Termination of appointment of Philip Rogerson as a director on 3 July 2017
06 Jul 2017 TM01 Termination of appointment of John Stanley Holland as a director on 3 July 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM02 Termination of appointment of Phil Rogerson as a secretary on 3 July 2017
06 Jul 2017 AP01 Appointment of Mr Peter Ronald Charles Johnson as a director on 3 July 2017
06 Jul 2017 AP01 Appointment of Mr Michael Raymond Lawson as a director on 3 July 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates