FUSION BIRMINGHAM DEVCO LIMITED
Company number 12176387 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Nigel John Henry as a director on 2026-02-07 · 1 page | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 17 Apr 2026 | Registration of charge 121763870004, created on 2026-04-15 · 29 pages | View document |
| 17 Apr 2026 | Registration of charge 121763870003, created on 2026-04-15 · 50 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Dec 2025 | Resolutions · 10 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Apr 2025 | Director's details changed for Mr Paul Miles on 2025-03-30 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Gideon Paul Osen on 2024-03-14 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Miles on 2023-03-01 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Gideon Paul Osen on 2022-10-13 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-26 with updates · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 23 Dec 2021 | Appointment of Mr Nigel John Henry as a director on 2021-12-01 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Adam Hayden Cohen as a director on 2021-12-01 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Warren Phillip Rosenberg as a director on 2021-12-01 · 2 pages | View document |
| 5 Nov 2021 | Sub-division of shares on 2021-09-01 · 4 pages | View document |
| 5 Nov 2021 | Resolutions · 1 page | View document |
| 5 Nov 2021 | Resolutions | View document |
| 25 Oct 2021 | Notification of Hf Fusion Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 25 Oct 2021 | Notification of Wr Fusion Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 25 Oct 2021 | Cessation of Student Construction Holdings Llp as a person with significant control on 2021-09-01 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-08-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 06/01/2020 | View document |
| 27 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |