FULHAM DEVELOPMENTS HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/09/2420 September 2024 | Return of final meeting in a members' voluntary winding up |
04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
08/04/248 April 2024 | Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY |
06/04/246 April 2024 | Declaration of solvency |
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 |
29/03/2429 March 2024 | Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY |
22/03/2422 March 2024 | Resolutions |
22/03/2422 March 2024 | Resolutions |
18/03/2418 March 2024 | Appointment of a voluntary liquidator |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
19/09/2319 September 2023 | |
03/08/233 August 2023 | Confirmation statement made on 2023-05-25 with no updates |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
10/10/2210 October 2022 | |
22/11/2122 November 2021 | Termination of appointment of Darragh Richard Joseph Hurley as a director on 2021-11-11 |
02/11/212 November 2021 | Satisfaction of charge 080843060001 in full |
20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
19/10/2119 October 2021 | |
18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
31/10/1831 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
31/10/1831 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
09/04/189 April 2018 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
09/04/189 April 2018 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING |
15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/06/1615 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
20/05/1620 May 2016 | SECRETARY APPOINTED MR EWAN THOMAS ANDERSON |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD |
08/07/148 July 2014 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HALL / 30/06/2014 |
19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
20/05/1420 May 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
19/05/1419 May 2014 | DIRECTOR APPOINTED MR JOHN RICHARD HALL |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
03/10/133 October 2013 | CURRSHO FROM 20/11/2013 TO 31/10/2013 |
30/09/1330 September 2013 | CURREXT FROM 31/12/2012 TO 20/11/2013 |
05/06/135 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080843060001 |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE |
22/03/1322 March 2013 | SECRETARY APPOINTED ALAN STUART DUNCAN |
05/11/125 November 2012 | COMPANY NAME CHANGED MOUNT ANVIL (EAGLE HOUSE) LIMITED CERTIFICATE ISSUED ON 05/11/12 |
05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
11/10/1211 October 2012 | DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
24/09/1224 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR PETER BURSLEM |
12/07/1212 July 2012 | SECRETARY APPOINTED ANDREW DAVID BRINDLE |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
12/07/1212 July 2012 | DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
28/06/1228 June 2012 | COMPANY NAME CHANGED AGHOCO 1113 LIMITED CERTIFICATE ISSUED ON 28/06/12 |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
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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