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EASYFIX BALUSTRADES LIMITED

Company number 06708726

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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)
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Kim Jorgensen as a person with significant control on 13 October 2021	View PDF Change of details for Mr Kim Jorgensen as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Kim Jorgensen on 13 October 2021	View PDF Director's details changed for Kim Jorgensen on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Peter Jörgensen as a person with significant control on 30 March 2021	View PDF Notification of Peter Jörgensen as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Peter Jorgensen Holding Aps as a person with significant control on 30 March 2021	View PDF Cessation of Peter Jorgensen Holding Aps as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC01	Notification of Kim Jorgensen as a person with significant control on 30 March 2021	View PDF Notification of Kim Jorgensen as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from Croso House Unit 4 Apex Business Park Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN to Unit 4 Apex Business Park Apex Way Leeds LS11 5LN on 28 April 2021	View PDF Registered office address changed from Croso House Unit 4 Apex Business Park Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN to Unit 4 Apex Business Park Apex Way Leeds LS11 5LN on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Kim Jorgensen as a person with significant control on 30 March 2021	View PDF Cessation of Kim Jorgensen as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC02	Notification of Peter Jorgensen Holding Aps as a person with significant control on 30 March 2021	View PDF Notification of Peter Jorgensen Holding Aps as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Glenn Broughton as a person with significant control on 30 March 2021	View PDF Notification of Glenn Broughton as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Carl Julius Cronenberg as a director on 30 March 2021	View PDF Termination of appointment of Carl Julius Cronenberg as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EASYFIX BALUSTRADES LIMITED

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