FUSION NIAMH LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 View Document
08/05/258 May 2025	Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 View Document
05/03/255 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Confirmation statement made on 2024-12-19 with no updates View Document
20/11/2420 November 2024	View Document
20/11/2420 November 2024	View Document
04/06/244 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-19 with no updates View Document
20/06/2320 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
22/11/2222 November 2022	View Document
22/11/2222 November 2022	View Document
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 View Document
19/01/2219 January 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-19 with no updates View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of James Middleton as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Paisan Chirakitcharern as a director on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29 View Document
18/02/2118 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View Document
29/09/2029 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/01/2020 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
20/01/2020 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
03/06/193 June 2019	REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB View Document
20/02/1920 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
04/12/184 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
04/12/184 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR JAMES MIDDLETON View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW View Document
12/11/1812 November 2018	CESSATION OF JOHN PHILIP VINCENT AS A PSC View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT View Document
29/01/1829 January 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
23/11/1723 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
22/11/1722 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document

10/04/1710 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
21/11/1621 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
21/11/1621 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
11/02/1611 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/12/1529 December 2015	Annual return made up to 19 December 2015 with full list of shareholders View Document
15/12/1515 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
27/08/1527 August 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR JOHN PHILIP VINCENT View Document
24/02/1524 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	Annual return made up to 19 December 2014 with full list of shareholders View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOKES / 19/12/2014 View Document
18/12/1418 December 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
04/12/144 December 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
04/02/144 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/12/1330 December 2013	Annual return made up to 19 December 2013 with full list of shareholders View Document
24/01/1324 January 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNNUWAT / 20/12/2012 View Document
20/12/1220 December 2012	Annual return made up to 19 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAISAN CHIRAKITCHARERN / 20/12/2012 View Document
18/12/1218 December 2012	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
18/12/1218 December 2012	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/12/1120 December 2011	Annual return made up to 19 December 2011 with full list of shareholders View Document
09/05/119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOKES / 20/12/2010 View Document
20/12/1020 December 2010	Annual return made up to 19 December 2010 with full list of shareholders View Document
01/06/101 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOKES / 22/04/2010 View Document
22/12/0922 December 2009	Annual return made up to 19 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNUWAT / 21/12/2009 View Document
23/11/0923 November 2009	COMPANY NAME CHANGED NIAMH FOODS LIMITED CERTIFICATE ISSUED ON 23/11/09 View Document
10/11/0910 November 2009	CHANGE OF NAME 03/11/2009 View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/12/0819 December 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	SECRETARY'S CHANGE OF PARTICULARS / SARAVUT LASOMBOON / 20/05/2008 View Document
07/05/087 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/03/0817 March 2008	DIRECTOR APPOINTED PISIT OHMPORNUWAT View Document
17/03/0817 March 2008	DIRECTOR APPOINTED PAISAN CHIRAKITCHARERN View Document
07/03/087 March 2008	APPOINTMENT TERMINATED SECRETARY ROBERT MILLER View Document
07/03/087 March 2008	SECRETARY APPOINTED SARAVUT LASOMBOON View Document
12/02/0812 February 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FUSION NIAMH LIMITED

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