FULLERTON INVESTMENT COMPANY LIMITED
Company number 10478912
- Company Overview for FULLERTON INVESTMENT COMPANY LIMITED (10478912)
- Filing history for FULLERTON INVESTMENT COMPANY LIMITED (10478912)
- People for FULLERTON INVESTMENT COMPANY LIMITED (10478912)
- More for FULLERTON INVESTMENT COMPANY LIMITED (10478912)
| 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 Nov 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 22 Jul 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 27 Apr 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 22 Jan 2023 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 28 Sep 2022 | AD01 | Registered office address changed from Silverwood Golf Club Road Ashridge Park Berkhamsted HP4 1LY England to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 28 September 2022 | |
| 04 Mar 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 18 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 15 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 30 November 2021 | |
| 11 Nov 2021 | AA01 | Previous accounting period shortened from 30 November 2021 to 30 September 2021 | |
| 03 Mar 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 09 Mar 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 03 Oct 2019 | PSC04 | Change of details for Mrs Elaine Fullerton as a person with significant control on 1 September 2019 | |
| 03 Oct 2019 | PSC04 | Change of details for Mr Colin Fullerton as a person with significant control on 1 October 2019 | |
| 03 Oct 2019 | AD01 | Registered office address changed from 9 Shootersway Park Berkhamsted Hertfordshire HP4 3NX United Kingdom to Silverwood Golf Club Road Ashridge Park Berkhamsted HP4 1LY on 3 October 2019 | |
| 23 Jan 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 05 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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| 05 Mar 2018 | SH08 | Change of share class name or designation | |
| 22 Feb 2018 | AP01 | Appointment of Mr Nicholas Fullerton as a director on 22 February 2018 | |
| 22 Feb 2018 | AP01 | Appointment of Alexa Fullerton as a director on 22 February 2018 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates |