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FAST CALL LIMITED

Company number 07807176

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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 Apr 2019	AD01	Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 April 2019	View PDF Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham Glos GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016	View PDF Registered office address changed from 122 Bath Road Cheltenham Glos GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	CERTNM	Company name changed panoramic doors inc. LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed panoramic doors inc. LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	TM01	Termination of appointment of Benjamin Matthew Warren as a director on 22 August 2014	View PDF Termination of appointment of Benjamin Matthew Warren as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Mr Raymond Lloyd Green as a director on 22 August 2014	View PDF Appointment of Mr Raymond Lloyd Green as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AD01	Registered office address changed from Homepark Churston Rd Churston Ferrers Brixham TQ5 0HU United Kingdom on 15 July 2013	View PDF Registered office address changed from Homepark Churston Rd Churston Ferrers Brixham TQ5 0HU United Kingdom on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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