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FUSION (REDHILL) MANAGEMENT COMPANY LIMITED

Company number 05684716

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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)
09 Jul 2024 CH01 Director's details changed for Mr Stuart Ross Forsyth on 9 July 2024
09 Jul 2024 AD01 Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
09 Jul 2024 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr David Page on 9 July 2024
08 Jul 2024 AD01 Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr David Page on 5 July 2024
08 Jul 2024 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 5 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Stuart Ross Forsyth on 5 July 2024
28 Jun 2024 AA Micro company accounts made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of Surendra Patnaik as a director on 10 March 2022
27 Sep 2023 AA Micro company accounts made up to 31 January 2023
22 May 2023 TM01 Termination of appointment of Colin Smith as a director on 21 May 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Alexandra Bridgland as a director on 9 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jul 2021 AP01 Appointment of Mr Stuart Ross Forsyth as a director on 15 July 2021
10 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Jul 2018 PSC08 Notification of a person with significant control statement