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FIXED RENT LIMITED

Company number 06753053

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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)
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,111
28 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,111
12 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015 SH08 Change of share class name or designation
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
20 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
29 Oct 2013 TM01 Termination of appointment of Thomas Nicholson as a director
29 Oct 2013 AP01 Appointment of Mr Martin Fabian O'kelly as a director
29 Oct 2013 AP01 Appointment of Miss Elinor Jane O'kelly as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AD01 Registered office address changed from 2Nd Floor 145-147 St John Street London EC1V 4PY on 7 October 2013
05 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Thomas Edward Niicholson on 16 October 2009