INDEPENDENT FIBRE RETAIL LIMITED

Company number 07443511

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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)
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Ms Tanya Claire Richards on 11 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Colin Smith on 11 October 2019
18 Oct 2019 AD01 Registered office address changed from Sky Central Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 18 October 2019
02 Oct 2019 AP01 Appointment of Ms Tanya Claire Richards as a director on 18 September 2019
02 Oct 2019 PSC02 Notification of Sky Uk Limited as a person with significant control on 18 September 2019
02 Oct 2019 TM01 Termination of appointment of Clive Eric Linsdell as a director on 18 September 2019
02 Oct 2019 PSC07 Cessation of Buuk Infrastructure No 2 Limited as a person with significant control on 18 September 2019
02 Oct 2019 TM01 Termination of appointment of Darryl John Corney as a director on 18 September 2019
02 Oct 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 18 September 2019
02 Oct 2019 TM01 Termination of appointment of Andrew Robinson as a director on 18 September 2019
02 Oct 2019 AD01 Registered office address changed from Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Colin Smith as a director on 18 September 2019
02 Oct 2019 TM02 Termination of appointment of Christopher Mumford as a secretary on 18 September 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from Energy House Woolpit Business Park Woolpit Bury St Edmonds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 PSC02 Notification of Buuk Infrastructure No 2 Limited as a person with significant control on 6 April 2016
09 Apr 2018 PSC07 Cessation of The Gas Transportation Company Limited as a person with significant control on 6 April 2016
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2