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FELLINI (HOVE) LIMITED

Company number 07782243

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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)
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Oct 2016 AAMD Amended audit exemption subsidiary accounts made up to 30 November 2015
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Aug 2016 AA Audit exemption subsidiary accounts made up to 30 November 2014
22 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/14
23 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/14
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
23 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
23 Oct 2014 CH01 Director's details changed for Mr Christopher David Goodman on 1 August 2014
23 Oct 2014 CH01 Director's details changed for Mr Ralph Gilbert on 1 August 2014
16 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/13
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 TM01 Termination of appointment of Federico Ceccarelli as a director
02 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
20 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 30 November 2012
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)