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FUSION UK DEVELOPMENTS LIMITED

Company number 05177830

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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)
23 Jun 2017 TM01 Termination of appointment of Mohammed Yusuf Mangera as a director on 17 March 2017
23 Jun 2017 TM02 Termination of appointment of Mohammed Yusuf Mangera as a secretary on 17 March 2017
23 Jun 2017 AD01 Registered office address changed from Second Floor Offices 64 Church Avenue Bolton BL3 4AW to 24 Ribblesdale Road Bolton BL3 6TG on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Mohamed Hanif Jiva as a director on 17 March 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Apr 2016 MR04 Satisfaction of charge 2 in full
12 Apr 2016 MR04 Satisfaction of charge 3 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
18 Mar 2014 AAMD Amended accounts made up to 31 March 2013
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 13/07/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363s Return made up to 13/07/08; full list of members
  • 363(288) ‐ Director's particulars changed