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FIXINGS HOLDINGS NO.2 LIMITED

Company number 10568514

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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)
21 Feb 2025 DS01 Application to strike the company off the register
20 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
17 Sep 2024 AA Micro company accounts made up to 30 December 2023
01 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
06 Oct 2023 TM01 Termination of appointment of Rex William Nye as a director on 29 September 2023
06 Oct 2023 PSC01 Notification of David William Nye as a person with significant control on 29 September 2023
06 Oct 2023 PSC07 Cessation of D.W.Nye Limited as a person with significant control on 29 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 AD01 Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Hewells House Dorking Road Kingsfold Horsham RH12 3SD on 29 September 2023
29 Sep 2023 SH19 Statement of capital on 29 September 2023
  • GBP 4,003
29 Sep 2023 SH20 Statement by Directors
29 Sep 2023 CAP-SS Solvency Statement dated 29/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 29/09/2023
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
20 Jan 2023 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on 20 January 2023
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
22 Mar 2021 CH01 Director's details changed for Mr Rex William Nye on 5 March 2021
03 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 December 2019