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FEE SIMPLE INVESTMENTS LTD

Company number 01289933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2019 CH03 Secretary's details changed for Frances Mary Ann Adcock on 24 August 2018
27 Mar 2019 AD01 Registered office address changed from 19 Maney Corner Sutton Coldfield West Midlands B72 1QL to 27 Chancery House Lombard Street Lichfield Staffordshire WS13 6DP on 27 March 2019
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Nov 2018 MR04 Satisfaction of charge 8 in full
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,074
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,074
22 May 2014 CH01 Director's details changed for Miss Frances Mary Ann Adcock on 16 May 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,074
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 TM01 Termination of appointment of Ann Adcock as a director
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Sep 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
12 Aug 2011 TM02 Termination of appointment of Mark Adcock as a secretary
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jan 2011 CH01 Director's details changed for Mr Mark Hedley Adcock on 12 November 2010