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THE FULFORD PLACE MANAGEMENT COMPANY LIMITED

Company number 04784030

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 AP01 Appointment of Mr Kenneth Fox as a director on 28 August 2024
15 Aug 2024 TM01 Termination of appointment of Jane Graham Reed as a director on 1 August 2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Martin John Warner on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Conrad Philip Heaton on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Jane Graham Reed on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Lucille Liebenberg on 11 April 2024
26 Feb 2024 TM01 Termination of appointment of Liam Douglas Rapp as a director on 26 February 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay Secretaries Limited as a secretary on 7 December 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 AP01 Appointment of Ms Jane Graham Reed as a director on 3 August 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
08 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
06 Oct 2022 TM01 Termination of appointment of Paul Ewan Tute as a director on 5 October 2022
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
01 Jun 2021 AP01 Appointment of Mr Martin John Warner as a director on 31 March 2021
19 Apr 2021 AP01 Appointment of Mr Conrad Philip Heaton as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Paul Ewan Tute as a director on 25 March 2021