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FLEMING INVESTMENT GROUP LTD

Company number 09561506

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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)
04 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with updates
11 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Sep 2023 PSC04 Change of details for Maurice Howard Fleming Gale as a person with significant control on 14 September 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 PSC04 Change of details for Maurice Howard Fleming - Gale as a person with significant control on 26 April 2023
06 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with updates
06 Jun 2023 CH01 Director's details changed for Mr Maurice Howard Fleming-Gale on 26 April 2023
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 AD01 Registered office address changed from 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom to Pickenham House 18 West End Lane Esher KT10 8LA on 4 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-23
22 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
10 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
25 Nov 2016 AD01 Registered office address changed from 14 Baden Place Crosby Row London SE1 1YW to 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES on 25 November 2016
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 500