RUNFLAT CBR LIMITED

Company number 11800294 ·

Active

35 filings

Date Filing
3 Mar 2026 Termination of appointment of Catherine Wainwright as a secretary on 2026-03-03 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Sep 2025 Appointment of Mr John Edward Allen as a director on 2025-09-18 · 2 pages View document
20 Sep 2025 Termination of appointment of Richard Lust as a director on 2025-09-18 · 1 page View document
19 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Termination of appointment of Sarah Bircham as a secretary on 2024-10-15 · 1 page View document
15 Oct 2024 Termination of appointment of Jennie Payne as a secretary on 2024-10-15 · 1 page View document
13 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
30 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM UNIT 3A SKYPARK UNIT 3A SKYPARK, DONCASTER SHEFFIELD AIRPORT FIRST AVENUE DONCASTER SOUTH YORKSHIRE DN9 3RH ENGLAND View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM BUILDING 3 A M P TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM S60 5WG ENGLAND View document
20 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUN FLAT SYSTEMS LTD View document
18 Mar 2019 SECRETARY APPOINTED MRS SARAH BIRCHAM View document
14 Mar 2019 SECRETARY APPOINTED MRS JENNIE PAYNE View document
14 Mar 2019 DIRECTOR APPOINTED MR RICHARD LUST View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAINWRIGHT View document
14 Mar 2019 CESSATION OF CATHERINE WAINWRIGHT AS A PSC View document
14 Mar 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
31 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document