- Company Overview for FUSION BRN LIMITED (09457012)
- Filing history for FUSION BRN LIMITED (09457012)
- People for FUSION BRN LIMITED (09457012)
- More for FUSION BRN LIMITED (09457012)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | AD01 | Registered office address changed from PO Box 270 Pudsey Do Leeds Yorkshire LS28 0FH England to 2 Infirmary Street Leeds LS1 2JP on 26 March 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 05 Dec 2023 | CH01 | Director's details changed for Mr Wayne Daley on 1 December 2023 | |
| 01 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
| 05 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
| 24 Feb 2020 | PSC01 | Notification of Wayne Daley as a person with significant control on 24 April 2019 | |
| 24 Feb 2020 | PSC07 | Cessation of Daisy Cheng as a person with significant control on 24 April 2019 | |
| 24 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 25 Oct 2019 | TM01 | Termination of appointment of Wing Yee Daisy Cheng as a director on 24 April 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 26 Apr 2018 | AD01 | Registered office address changed from Acorn House 54 Heaton Gardens Huddersfield West Yorkshire HD1 4JA England to PO Box 270 Pudsey Do Leeds Yorkshire LS28 0FH on 26 April 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 24 February 2018 with updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 07 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Nov 2016 | AA01 | Previous accounting period extended from 28 February 2016 to 31 March 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 20 Jul 2015 | AP01 | Appointment of Mr Wayne Daley as a director on 1 June 2015 |