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FLEET HOUSE INVESTMENTS LIMITED

Company number 10055256

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	PSC02	Notification of Lowry Holdco Ltd as a person with significant control on 30 January 2024	View PDF Notification of Lowry Holdco Ltd as a person with significant control on 30 January 2024 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	PSC07	Cessation of Mark John Lowry as a person with significant control on 30 January 2024	View PDF Cessation of Mark John Lowry as a person with significant control on 30 January 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors empowered to act and form part of a quorum of directors in respect of ratifying doucuments pursuant to a sale of a controlling interest in the company 30/01/2024	View PDF Resolutions RES13 ‐ Re: directors empowered to act and form part of a quorum of directors in respect of ratifying doucuments pursuant to a sale of a controlling interest in the company 30/01/2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2023	AP01	Appointment of Mr Richard John Bonnington as a director on 17 October 2023	View PDF Appointment of Mr Richard John Bonnington as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of David Paul Lowry as a director on 10 July 2023	View PDF Termination of appointment of David Paul Lowry as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 100552560003, created on 11 November 2020	View PDF Registration of charge 100552560003, created on 11 November 2020 - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Mark Alexander Stevens on 24 October 2016	View PDF Director's details changed for Mr Mark Alexander Stevens on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CH01	Director's details changed for David Lowry on 24 October 2016	View PDF Director's details changed for David Lowry on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CH01	Director's details changed for Mr Mark John Lowry on 21 October 2016	View PDF Director's details changed for Mr Mark John Lowry on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CH01	Director's details changed for David Lowry on 21 October 2016	View PDF Director's details changed for David Lowry on 21 October 2016 - link opens in a new window - 2 pages (2 pages)

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FLEET HOUSE INVESTMENTS LIMITED

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