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FULTON ASSET FINANCE LIMITED

Company number 04852722

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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)
20 May 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
01 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
08 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 300
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
29 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
18 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mr Eddie Mason as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders