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FULLBROOK HOUSE LIMITED

Company number 08369196

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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
05 May 2017 CH01 Director's details changed for Mr Andrew Derrick Leaver on 28 April 2017
15 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR to St Helen's House King Street Derby DE1 3EE on 9 February 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
03 Jun 2013 AP01 Appointment of Mrs Linda Leaver as a director
12 Mar 2013 TM01 Termination of appointment of Andrew Borkowski as a director
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 2
04 Mar 2013 CERTNM Company name changed gellaw 448 LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
04 Mar 2013 CONNOT Change of name notice
18 Feb 2013 AP01 Appointment of Andrew Derrick Leaver as a director
21 Jan 2013 NEWINC Incorporation