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FORTRESS MANAGEMENT SERVICES (UK) LIMITED

Company number 03805421

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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)
29 Mar 2017 CH01 Director's details changed for Mr Roger John Bennett on 24 March 2017
08 Sep 2016 CH03 Secretary's details changed for Mr Roger John Bennett on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Roger John Bennett on 8 September 2016
10 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AP01 Appointment of Mr David Michael Turner as a director on 9 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
05 May 2015 CH01 Director's details changed for Mr Edward Roger Bennett on 25 April 2015
10 Mar 2015 CERTNM Company name changed fortress management services LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
07 Jan 2015 CH01 Director's details changed for Mr Edward Roger Bennett on 3 January 2015
27 Oct 2014 AP01 Appointment of Mr Andrew Keith Lee as a director on 22 October 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Dec 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Edward John Bennett on 2 July 2012
02 Jul 2012 AP01 Appointment of Mr Edward John Bennett as a director
14 Jun 2012 AD01 Registered office address changed from 109 Uxbridge Road London W5 5TL United Kingdom on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP United Kingdom on 14 June 2012
17 May 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AD01 Registered office address changed from Pine Tree House Old Chester Road Barbridge Nantwich Cheshire CW5 6AY United Kingdom on 20 July 2011