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FUSION BUSINESS PROPERTIES LIMITED

Company number 05414809

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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)
01 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
03 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 3 May 2018
17 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2017 CH01 Director's details changed for Mr Mark Kelvin Lyttle on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 28 September 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 225,100
06 Nov 2015 AA Accounts for a medium company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 225,100
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2014
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 225,100

Statement of capital on 2014-05-02
  • GBP 225,100
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH August 2014.
04 Jan 2014 AA Accounts for a medium company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a medium company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders