FUSION HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 19/05/2219 May 2022 | Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-19 |
| 19/01/2219 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | |
| 30/07/2130 July 2021 | Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of James Middleton as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Saravut Lasomboon as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 17/02/2117 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/01/2020 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/01/2020 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 04/02/194 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/12/184 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SARAVUT LASAMBOON / 14/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR JAMES MIDDLETON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW |
| 14/11/1814 November 2018 | SECRETARY APPOINTED MR SARAVUT LASAMBOON |
| 12/11/1812 November 2018 | CESSATION OF JOHN PHILIP VINCENT AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN VINCENT |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/12/144 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/12/1218 December 2012 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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