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FULLMARSH LIMITED

Company number 02082910

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
25 Jun 2024 MR01 Registration of a charge with Charles court order to extend. Charge code 020829100007, created on 31 August 2023
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
12 Feb 2024 PSC07 Cessation of Kevin Shortman as a person with significant control on 9 October 2023
12 Feb 2024 PSC02 Notification of Klaafe Limited as a person with significant control on 14 July 2023
07 Dec 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 August 2023
28 Nov 2023 AA01 Previous accounting period shortened from 31 January 2024 to 31 October 2023
19 Oct 2023 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England to 8 Baxtergate Hedon Hull HU12 8JN on 19 October 2023
18 Oct 2023 CH01 Director's details changed for Mrs. Lynne Louise Shortman on 9 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Kevin Shortman on 9 October 2023
18 Oct 2023 PSC07 Cessation of Michael Francis Slade as a person with significant control on 9 October 2023
18 Oct 2023 PSC01 Notification of Kevin Shortman as a person with significant control on 9 October 2023
09 Oct 2023 AP01 Appointment of Mrs. Lynne Louise Shortman as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Mr Kevin Shortman as a director on 1 October 2023
09 Oct 2023 TM02 Termination of appointment of Michael Francis Slade as a secretary on 2 October 2023
06 Oct 2023 TM01 Termination of appointment of Tracy Leann Slade as a director on 2 October 2023
06 Oct 2023 TM01 Termination of appointment of Michael Francis Slade as a director on 2 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
24 Aug 2023 MR01 Registration of charge 020829100006, created on 23 August 2023
09 Aug 2023 AD01 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 9 August 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Mar 2023 MR04 Satisfaction of charge 2 in full
21 Mar 2023 MR04 Satisfaction of charge 4 in full
21 Mar 2023 MR04 Satisfaction of charge 3 in full