FULLER HOLDCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Termination of appointment of William George Henry Fuller as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Lucille Fuller as a secretary on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Buckenham Priory Abbey Road Old Buckenham Attleborough Norfolk NR17 1QA on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Jeffrey David Fuller as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Zoe Louise Fuller as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Mr Richard Kenneth Ironmonger as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Julian Edward Jervis Fuller as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Notification of Leo Music Limited as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Lucille Fuller as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Withdrawal of a person with significant control statement on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of James Robert Hamilton Fuller as a director on 2024-09-23 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Appointment of William George Henry Fuller as a director on 2023-02-19 |
| 03/03/233 March 2023 | Appointment of Miss Zoe Louise Fuller as a director on 2023-02-19 |
| 03/03/233 March 2023 | Appointment of Mr Julian Edward Jervis Fuller as a director on 2023-02-19 |
| 03/03/233 March 2023 | Appointment of Mr Jeffrey David Fuller as a director on 2023-02-19 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Cessation of Lucille Fuller as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Incorporation |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-11-30 to 2022-09-30 |
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