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ANGELA MORTIMER AND SHARON FIDLER LIMITED

Company number 06997491

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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 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
26 Jan 2017 CH01 Director's details changed for Sharon Fidler on 1 June 2012
09 Jan 2017 AA Full accounts made up to 30 June 2016
24 Nov 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2016 MR01 Registration of charge 069974910003, created on 8 November 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100
08 Feb 2016 CH01 Director's details changed for Sharon Fidler on 7 January 2015
30 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
27 Mar 2015 CH01 Director's details changed for William Littlejohn Mortimer on 20 March 2015
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,100
27 Jan 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AD01 Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015
02 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,100
11 Apr 2014 TM01 Termination of appointment of Lucy Chamberlain as a director
09 Apr 2014 SH03 Purchase of own shares.
01 Apr 2014 AA Full accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,100
05 Apr 2013 AA Full accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Derek Watson as a director
08 Mar 2012 AA Full accounts made up to 30 June 2011