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FULTON HOLDINGS LIMITED

Company number 01499888

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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)
31 May 2018 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 AD01 Registered office address changed from Showroom Layton Road Brentford Middlesex TW8 0QJ to 594-598 London Road Ashford Middlesex TW15 3AF on 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
10 Jul 2015 MR04 Satisfaction of charge 014998880008 in full
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100,000
31 Oct 2014 MR04 Satisfaction of charge 4 in full
17 Sep 2014 MR01 Registration of charge 014998880008, created on 11 September 2014
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100,000
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Apr 2012 CH03 Secretary's details changed for Mrs Maria Silva Gandres on 1 April 2011
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
29 Mar 2010 AP03 Appointment of Mrs Maria Silva Gandres as a secretary
29 Mar 2010 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary
26 Nov 2009 CH01 Director's details changed for Gary Swallow on 26 November 2009