Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Stephen Murray as a director on 1 September 2024
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10 Sep 2024 |
AP03 |
Appointment of Mr Howard Parker as a secretary on 30 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Colin Richard Marland as a director on 30 August 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Colin Richard Marland as a secretary on 30 August 2024
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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22 Jul 2024 |
CERTNM |
Company name changed fulwood trading LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-14
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Howard Parker as a person with significant control on 12 May 2020
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05 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2020
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02 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2020 |
PSC07 |
Cessation of Barbara Marland as a person with significant control on 11 May 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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02 Oct 2019 |
AD01 |
Registered office address changed from Derby Lodge 2a Blackbull Lane Fulwood Preston Lancashire PR2 3PU to Bank House 6 -8 Church Street Adlington Chorley Lancashire PR7 4EX on 2 October 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mr Colin Richard Marland on 1 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mrs Barbara Marland as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Colin Richard Marland on 1 October 2019
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