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FISTRAL HUB LIMITED

Company number 04409089

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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 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
20 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
07 Jul 2023 CERTNM Company name changed fistral house LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
20 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
22 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Dec 2021 CH01 Director's details changed for Miss Fleur Greinig on 22 November 2021
13 Dec 2021 CH01 Director's details changed for Miss Harriet Greinig on 22 November 2021
13 Dec 2021 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 13 December 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
14 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Nov 2018 AP01 Appointment of Miss Fleur Greinig as a director on 1 August 2018
17 Aug 2018 AP01 Appointment of Miss Harriet Greinig as a director on 1 August 2018
23 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
26 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015