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62 FELLOWS ROAD (FREEHOLD) LIMITED

Company number 04643292

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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)
16 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
24 May 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Jan 2020 AP01 Appointment of Ms Linda Zhang as a director on 31 December 2019
30 Sep 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
24 Sep 2019 AA Micro company accounts made up to 30 September 2018
19 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
25 Jun 2019 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
25 Jun 2019 AD02 Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 4
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 AP01 Appointment of Cinthia Rae Fischer as a director on 17 June 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Rachel Goodman as a director on 30 July 2017