Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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12 Oct 2020 |
CERTNM |
Company name changed marflow hydronics holdings LIMITED\certificate issued on 12/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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06 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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12 Jun 2019 |
AD02 |
Register inspection address has been changed from Mills & Reeve 1 New York Street Manchester M1 4AD United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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10 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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18 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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16 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jun 2018 |
AD02 |
Register inspection address has been changed to Mills & Reeve 1 New York Street Manchester M1 4AD
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31 May 2018 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2017 |
PSC07 |
Cessation of Helen Mary Stone as a person with significant control on 26 October 2017
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27 Oct 2017 |
PSC07 |
Cessation of Paul Raymond Fennell as a person with significant control on 26 October 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from Britannia House Austin Way Hampstead Industrial Estate Birmingham B42 1DU to Unit K Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 27 October 2017
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27 Oct 2017 |
AP01 |
Appointment of Ms Francesca Isaia as a director on 26 October 2017
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27 Oct 2017 |
AP01 |
Appointment of Mrs Maria Pia Pettinaroli as a director on 26 October 2017
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