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FYLDE ROAD (MANAGEMENT COMPANY) LTD

Company number 09543454

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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 Aug 2020 AD01 Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020
15 Jul 2020 AP01 Appointment of Mr Harvey Roy Mills as a director on 8 July 2020
15 Jul 2020 AP01 Appointment of Mr Kevin John Dickins as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Nicholas John Spence as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Philip White as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Derek Kewley as a director on 8 July 2020
15 Jul 2020 PSC07 Cessation of Nicholas John Spence as a person with significant control on 8 July 2020
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2020 CC04 Statement of company's objects
25 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with updates
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2020 CC04 Statement of company's objects
16 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 244
03 Feb 2020 AP01 Appointment of Mr Philip White as a director on 16 December 2019
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 AA Total exemption full accounts made up to 30 April 2017
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 AD01 Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017