FULHAM DEVELOPMENTS HOLDCO LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/09/2420 September 2024 Return of final meeting in a members' voluntary winding up

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04/06/244 June 2024 Confirmation statement made on 2024-05-25 with no updates

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08/04/248 April 2024 Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY

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06/04/246 April 2024 Declaration of solvency

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03/04/243 April 2024 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2024-04-03

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29/03/2429 March 2024 Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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18/03/2418 March 2024 Appointment of a voluntary liquidator

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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/09/2319 September 2023

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03/08/233 August 2023 Confirmation statement made on 2023-05-25 with no updates

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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10/10/2210 October 2022

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22/11/2122 November 2021 Termination of appointment of Darragh Richard Joseph Hurley as a director on 2021-11-11

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02/11/212 November 2021 Satisfaction of charge 080843060001 in full

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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19/10/2119 October 2021

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18/10/1918 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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18/10/1918 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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04/12/184 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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04/12/184 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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31/10/1831 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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31/10/1831 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY

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09/04/189 April 2018 DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING

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15/08/1715 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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20/05/1620 May 2016 SECRETARY APPOINTED MR EWAN THOMAS ANDERSON

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD

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08/07/148 July 2014 DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HALL / 30/06/2014

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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20/05/1420 May 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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19/05/1419 May 2014 DIRECTOR APPOINTED MR JOHN RICHARD HALL

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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03/10/133 October 2013 CURRSHO FROM 20/11/2013 TO 31/10/2013

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30/09/1330 September 2013 CURREXT FROM 31/12/2012 TO 20/11/2013

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05/06/135 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080843060001

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE

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22/03/1322 March 2013 SECRETARY APPOINTED ALAN STUART DUNCAN

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05/11/125 November 2012 COMPANY NAME CHANGED MOUNT ANVIL (EAGLE HOUSE) LIMITED CERTIFICATE ISSUED ON 05/11/12

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05/11/125 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/10/1211 October 2012 DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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24/09/1224 September 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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12/07/1212 July 2012 DIRECTOR APPOINTED MR PETER BURSLEM

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12/07/1212 July 2012 SECRETARY APPOINTED ANDREW DAVID BRINDLE

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12/07/1212 July 2012 DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING

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12/07/1212 July 2012 DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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28/06/1228 June 2012 COMPANY NAME CHANGED AGHOCO 1113 LIMITED CERTIFICATE ISSUED ON 28/06/12

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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