Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2024 |
PSC07 |
Cessation of Fuller Holdco Ltd as a person with significant control on 23 September 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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08 Oct 2024 |
CH01 |
Director's details changed for James Robert Hamilton Fuller on 11 February 2022
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27 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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10 Oct 2022 |
PSC02 |
Notification of Fuller Holdco Ltd as a person with significant control on 30 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Shernhall Properties Ltd as a person with significant control on 30 September 2022
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24 Aug 2022 |
PSC02 |
Notification of Shernhall Properties Ltd as a person with significant control on 16 August 2022
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24 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2022
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2023.
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14 Oct 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 14 October 2021
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10 Aug 2021 |
AP01 |
Appointment of Miss Zoe Fuller as a director on 10 June 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Robert Nigel Jason Fuller as a director on 10 June 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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