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102 FLEET ROAD MANAGEMENT LIMITED

Company number 10583319

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 May 2024 MA Memorandum and Articles of Association
25 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 15
04 Apr 2024 AP01 Appointment of Mr Gavin Neil Mclean as a director on 4 April 2024
12 Mar 2024 TM01 Termination of appointment of Joseph Antony Macedo as a director on 22 February 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
26 Jan 2022 PSC07 Cessation of James Tyler as a person with significant control on 25 January 2021
26 Jan 2022 PSC07 Cessation of Joseph Anthony Macedo as a person with significant control on 25 January 2021
26 Jan 2022 PSC02 Notification of Avakas Developments Limited as a person with significant control on 25 January 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
06 Feb 2019 PSC04 Change of details for Mr Joseph Anthony Macedo as a person with significant control on 23 February 2018
06 Feb 2019 CH01 Director's details changed for Mr Joseph Anthony Macedo on 24 January 2019
06 Feb 2019 PSC04 Change of details for Mr James Tyler as a person with significant control on 23 February 2018
06 Feb 2019 CH01 Director's details changed for Mr Joseph Anthony Macedo on 23 February 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017