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FISHNET PROPERTIES LIMITED

Company number 05434203

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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)
29 Oct 2015 MR01 Registration of charge 054342030020, created on 28 October 2015
27 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
02 Apr 2015 MR01 Registration of charge 054342030019, created on 26 March 2015
02 Apr 2015 MR01 Registration of charge 054342030018, created on 24 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2014 MR01 Registration of charge 054342030017, created on 12 December 2014
13 Dec 2014 MR01 Registration of charge 054342030016, created on 10 December 2014
27 Jun 2014 MR01 Registration of charge 054342030015
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jun 2014 MR01 Registration of charge 054342030014
27 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4
16 Apr 2014 AD01 Registered office address changed from 9/10 Domingo Street London EC1Y 0TA England on 16 April 2014
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2014 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 6 February 2014
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Ms Heather Elizabeth Scanlan on 10 January 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jan 2013 TM01 Termination of appointment of Robert Graham as a director
05 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 May 2011 CH03 Secretary's details changed for Mr Lawrence Marcel Albonico on 19 May 2011
23 May 2011 CH01 Director's details changed for Mr Lawrence Marcel Albonico on 19 May 2011
05 May 2011 AA Total exemption small company accounts made up to 30 April 2010