FOSSE LIMITED
Company number 04204091 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Satisfaction of charge 042040910002 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 042040910003 in full · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 4 Apr 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Registration of charge 042040910006, created on 2024-09-27 · 23 pages | View document |
| 16 Aug 2024 | Registration of charge 042040910005, created on 2024-08-12 · 35 pages | View document |
| 14 Aug 2024 | Notification of Ecospill Group Holdings Limited as a person with significant control on 2024-08-12 · 2 pages | View document |
| 14 Aug 2024 | Cessation of Miles Christian Hillmann as a person with significant control on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mr Mark Edward Sanderson as a director on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Neil Charles Robertson as a secretary on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Neil Charles Robertson as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Noel Adrian Hillmann as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Miles Christian Hillmann as a director on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Registration of charge 042040910004, created on 2024-08-12 · 41 pages | View document |
| 13 Aug 2024 | Appointment of Mr Mark Andrew Nicholas Hutchinson as a director on 2024-08-12 · 2 pages | View document |
| 6 Aug 2024 | Registration of charge 042040910003, created on 2024-08-01 · 5 pages | View document |
| 23 Jul 2024 | Termination of appointment of Cara Louise O'brien as a director on 2024-07-12 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Noel Adrian Hillmann as a director on 2023-01-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNO | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 21 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | DIRECTOR APPOINTED MISS CARA LOUISE MANCHESTER | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | DIRECTOR APPOINTED MR PAUL JENNO | View document |
| 25 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 25 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CHARLES ROBERTSON / 10/05/2016 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042040910002 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NEALE | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MR NEIL CHARLES ROBERTSON | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTIAN HILLMANN / 24/04/2010 | View document |
| 14 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEALE / 24/04/2010 · 2 pages | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SMITH / 24/04/2010 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MR NATHAN SMITH | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Jun 2009 | SECRETARY APPOINTED MR NEIL CHARLES ROBERTSON | View document |
| 5 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LINDA NEWBOLD | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED NO. 445 LEICESTER LIMITED CERTIFICATE ISSUED ON 01/10/07 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: PROVIDENCE HOUSE CROFT ROAD COSBY LEICESTER LE9 1SE | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 16 Aug 2001 | £ NC 100/26000 29/06/ | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |