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FIXXION WAREHOUSE PROJECT LTD

Company number 07578390

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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)
28 Jun 2017 CH01 Director's details changed for Mr Mac Kainth on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mr Simeon Greene on 28 June 2017
28 Jun 2017 PSC04 Change of details for Mr Simeon Greene as a person with significant control on 28 June 2017
28 Jun 2017 AD01 Registered office address changed from 79 Himley Crescent Wolverhampton West Midlands WV4 5DE England to 140 High Street Smethwick B66 3AP on 28 June 2017
28 Jun 2017 PSC04 Change of details for Mr Mac Kainth as a person with significant control on 28 June 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AP01 Appointment of Mr Simeon Greene as a director on 31 March 2017
31 Mar 2017 AD01 Registered office address changed from Ketley House School Road Trysull Wolverhampton WV5 7HR to 79 Himley Crescent Wolverhampton West Midlands WV4 5DE on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Mac Kainth as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Benjamin Jack Addison as a director on 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
12 Nov 2015 TM01 Termination of appointment of Stephen Harrington as a director on 12 November 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,000
11 Nov 2015 AD01 Registered office address changed from 15 Princess Alley City Center Wolverhampton Westmidlands WV1 1HB to Ketley House School Road Trysull Wolverhampton WV5 7HR on 11 November 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 100
07 Sep 2015 AP01 Appointment of Mr Benjamin Jack Addison as a director on 7 September 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders