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FONTANA HYGIENE LTD

Company number 10153919

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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)
26 Jun 2020 RP04AP01 Second filing for the appointment of Paul Babai as a director
13 May 2020 MR01 Registration of charge 101539190003, created on 11 May 2020
12 May 2020 MR01 Registration of charge 101539190002, created on 11 May 2020
11 May 2020 AP01 Appointment of Mr Paul Babai as a director on 11 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020
11 May 2020 AP01 Appointment of Mr Peter Clements as a director on 11 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020
11 May 2020 AP01 Appointment of Mr Nigel Jeremy Berger as a director on 11 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020
11 May 2020 TM01 Termination of appointment of Bjorn Olof Lindvall as a director on 5 May 2020
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 May 2018 AP01 Appointment of Mr Richard Chappell as a director on 7 May 2018
22 Feb 2018 AP01 Appointment of Mr Bjorn Olof Lindvall as a director on 19 January 2018
22 Feb 2018 PSC02 Notification of Eumachia Ltd as a person with significant control on 19 January 2018
07 Feb 2018 PSC07 Cessation of Stirling Chase & Co Ltd as a person with significant control on 19 January 2018
07 Feb 2018 TM01 Termination of appointment of Max Robert Frohnsdorff as a director on 19 January 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 MR01 Registration of charge 101539190001, created on 19 January 2018
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 Aug 2016 AD01 Registered office address changed from 28 Charing Cross Road London WC2H 0DB United Kingdom to Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ on 11 August 2016
03 May 2016 AA01 Current accounting period extended from 30 April 2017 to 31 August 2017
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted