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FELLGRILLS LANCASTER LIMITED

Company number 02858928

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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)
19 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
07 Jul 2015 TM01 Termination of appointment of Joseph Richard Maurice Simcox as a director on 31 March 2015
07 Jul 2015 TM02 Termination of appointment of Nicholas James O'donovan as a secretary on 31 March 2015
07 Jul 2015 AD01 Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to Storey House White Cross Industrial Estate South Road Lancaster LA1 4XQ on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Joseph Richard Maurice Simcox as a director on 31 March 2015
07 Jul 2015 TM01 Termination of appointment of Nicholas James O'donovan as a director on 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2
20 Dec 2012 AP01 Appointment of Mr Oliver James Grills as a director
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Mr Joseph Richard Maurice Simcox on 4 October 2009
05 Oct 2009 CH01 Director's details changed for Nicholas James O'donovan on 4 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008