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FIDLERS GREEN MANAGEMENT COMPANY LIMITED

Company number 08773074

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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)
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control, shareholder information change) was registered on 28/01/2020.
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 90
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control, shareholder information change) was registered on 28/01/2020.
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Nov 2017 CS01 13/11/17 Statement of Capital gbp 90
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control, Shareholder information change) was registered on 28/01/2020.
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 85
28 Jun 2017 TM01 Termination of appointment of Brian Richard Norton as a director on 26 June 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 TM01 Termination of appointment of Jon Richard Jagger as a director on 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
07 Jan 2016 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2015
07 Jan 2016 AD01 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA to 94 Park Lane Croydon Surrey CR0 1JB on 7 January 2016
02 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5
30 Jul 2015 AP01 Appointment of Mr Jon Richard Jagger as a director on 23 December 2014
28 Jul 2015 AP01 Appointment of Mr Mark Coleman Fitzpatrick as a director on 1 December 2014
05 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 5