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THE FUEL STORE LTD

Company number 08503258

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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 Mar 2017 AD01 Registered office address changed from First Floor 3 Temple Row West Birmingham B2 5NY to 12th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 22 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 5 April 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Nov 2015 AD01 Registered office address changed from Swan House Business Centre the Park Market Bosworth Nuneaton Warwickshire CV13 0LJ England to First Floor 3 Temple Row West Birmingham B2 5NY on 3 November 2015
17 Apr 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Swan House Business Centre the Park Market Bosworth Nuneaton Warwickshire CV13 0LJ on 17 April 2015
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 TM01 Termination of appointment of Fred Pollitt as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mr James Peter Bridgen as a director on 15 December 2014
17 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
17 May 2014 AP01 Appointment of Mr Fred Pollitt as a director
17 May 2014 TM01 Termination of appointment of James Bridgen as a director
12 May 2014 TM01 Termination of appointment of James Bridgen as a director
11 May 2014 AP01 Appointment of Mr Fred Pollitt as a director
18 Jun 2013 TM01 Termination of appointment of Fred Pollitt as a director
18 Jun 2013 AP01 Appointment of Mr James Peter Bridgen as a director
01 May 2013 CH01 Director's details changed for Mr Fred Pollitt on 1 May 2013
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted