SIR FIX A LOCK LIMITED

Company number 07691757

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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)
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
06 Jul 2020 PSC04 Change of details for Mr Paul John Bushell as a person with significant control on 4 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Paul John Bushell on 4 July 2020
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jun 2019 AP01 Appointment of Miss Karine Gallais as a director on 21 May 2018
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to 3 Leigham Terrace Lane West Plymouth Devon PL1 3FR on 12 January 2018
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of Joyce Montgomery as a director on 21 September 2015
23 Sep 2015 AP01 Appointment of Joyce Montgomery as a director on 21 September 2015
22 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 CH01 Director's details changed for Paul Bushell on 18 September 2015
22 Sep 2015 AD01 Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR England to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR on 22 September 2015
22 Sep 2015 AD01 Registered office address changed from C/O Llewellyn Rees Accountancy Ltd 9 Venn Court Plymouth PL3 5NS England to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR on 22 September 2015
22 Sep 2015 AD02 Register inspection address has been changed from 13 Lodge Hill Liskeard Cornwall PL14 4JP England to 3 Leigham Terrace Lane West Plymouth PL1 3FR