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FONTAIN LIMITED

Company number 03970034

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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)
08 Dec 2017 CH01 Director's details changed for Mr Philip Andrew Yardley on 7 December 2017
08 Dec 2017 AD01 Registered office address changed from 6-8 Verney Road London SE16 3DH to Lynwood House Crofton Road Orpington Kent BR6 8QE on 8 December 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Huw Simon Harcombe as a director on 1 January 2017
25 Jan 2017 AP01 Appointment of Mr Adam Philip John Frost as a director on 1 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 25,000
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Mar 2012 CERTNM Company name changed s p m lithographics LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
27 Mar 2012 CONNOT Change of name notice
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 25,000
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4