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FONTHILL LIMITED

Company number 07093215

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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)
05 May 2016 MR01 Registration of charge 070932150002, created on 15 April 2016
11 Mar 2016 MR01 Registration of charge 070932150001, created on 8 March 2016
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 TM02 Termination of appointment of Auria Secretaries Limited as a secretary on 23 September 2014
04 Mar 2014 CERTNM Company name changed fraggell LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
23 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from , 9 Wimpole Street, London, W1G 9SR, United Kingdom on 4 December 2013
28 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Richard Simm on 2 December 2012
28 Jan 2013 CH01 Director's details changed for Mr Jason Dormon on 2 December 2012
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Aug 2012 AD01 Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 22 August 2012
18 May 2012 AP04 Appointment of Auria Secretaries Limited as a secretary
17 May 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
16 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Jason Dormon as a director
19 Sep 2011 AD01 Registered office address changed from , 5 Southampton Place, London, London, WC1A 2DA, United Kingdom on 19 September 2011