FODDERSTONE ELITE LTD

Company number 09148337 ·

Active

84 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
17 Mar 2026 Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages View document
17 Mar 2026 Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages View document
17 Mar 2026 Registered office address changed from 5 Park Road Rugby CV21 2QU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-17 · 1 page View document
16 Mar 2026 Termination of appointment of Mark Girdwood as a director on 2026-02-17 · 1 page View document
16 Mar 2026 Cessation of Mark Girdwood as a person with significant control on 2026-02-17 · 1 page View document
22 Jan 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
7 Aug 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Mar 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
7 Aug 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Feb 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
18 Jul 2023 Confirmation statement made on 2023-06-24 with updates · 4 pages View document
28 Jan 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 5 pages View document
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
18 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GIRDWOOD View document
18 Sep 2020 DIRECTOR APPOINTED MR MARK GIRDWOOD View document
18 Sep 2020 CESSATION OF ROBERT KASZUBSKI AS A PSC View document
18 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KASZUBSKI View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 81 BARKING ROAD LONDON E16 4HB UNITED KINGDOM View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KASZUBSKI View document
14 Apr 2020 DIRECTOR APPOINTED MR ROBERT KASZUBSKI View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ODI MBAMBA View document
9 Apr 2020 CESSATION OF ODI MBAMBA AS A PSC View document
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
21 Nov 2019 DIRECTOR APPOINTED MR ODI MBAMBA View document
21 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODI MBAMBA View document
21 Nov 2019 CESSATION OF SARAH WILLIAMS AS A PSC View document
21 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS View document
21 Nov 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 93 OCCUPATION LANE SHEFFIELD S12 4PS UNITED KINGDOM View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
14 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WILLIAMS View document
14 Aug 2019 DIRECTOR APPOINTED MRS SARAH WILLIAMS View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND View document
14 Aug 2019 CESSATION OF TERENCE DUNNE AS A PSC View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
21 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 45 LICHFIELD ROAD LONDON NW2 2RG ENGLAND View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FAROUGH MULAZADEH View document
12 Mar 2018 CESSATION OF FAROUGH MULAZADEH AS A PSC View document
12 Mar 2018 DIRECTOR APPOINTED MR TERENCE DUNNE View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
28 Jul 2017 CESSATION OF JUSTAS KASPARAITIS AS A PSC View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROUGH MULAZADEH View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
28 Jul 2017 DIRECTOR APPOINTED MR FAROUGH MULAZADEH View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN HENSHAW View document
5 Jun 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 24 GEORGE STREET BLETCHLEY MILTON KEYNES MK2 2NR UNITED KINGDOM View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 88 KINGS FOLD BRADVILLE MILTON KEYNES MK13 7BN UNITED KINGDOM View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENSHAW / 09/05/2017 View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
8 Feb 2017 DIRECTOR APPOINTED DEAN HENSHAW View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 16 KINGS ROAD LONDON E11 1AT View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTAS KASPARAITIS View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
3 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY View document
28 Jan 2015 DIRECTOR APPOINTED JUSTAS KASPARAITIS View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 10 CAMELOT CLOSE ANDOVER SP10 4BG UNITED KINGDOM View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 73 GONVILLE ROAD THORNTON HEATH CROYDON CR7 6DF UNITED KINGDOM View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SHILPESH BANDECAR View document
27 Nov 2014 DIRECTOR APPOINTED DAVID WOOLLEY View document
24 Sep 2014 DIRECTOR APPOINTED SHILPESH BANDECAR View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
25 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document