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FULLING MILL LIMITED

Company number 01740056

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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)
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,500
23 Jul 2013 AP01 Appointment of Roland Harry Morton Peto as a director
23 Jul 2013 AP01 Appointment of Mr Richard Anthony Julius Bowles as a director
23 Jul 2013 AP01 Appointment of Mr Alister William Jack as a director
22 Jul 2013 TM01 Termination of appointment of Barry Unwin as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of John Wolstenholme as a director
20 Sep 2012 TM01 Termination of appointment of Timothy Unwin as a director
11 Sep 2012 SH06 Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 10,500
11 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2012 SH03 Purchase of own shares.
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of William Jeremy Fortune Landale as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Mar 2011 AP01 Appointment of Mr John Donald Wolstenholme as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2010 SH06 Cancellation of shares. Statement of capital on 20 May 2010
  • GBP 13,000
20 May 2010 SH03 Purchase of own shares.
26 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2010 SH06 Cancellation of shares. Statement of capital on 26 April 2010
  • GBP 15,300
26 Apr 2010 SH03 Purchase of own shares.