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FLD INVESTMENTS LIMITED

Company number 10639854

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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)
07 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 1
26 Feb 2024 PSC07 Cessation of Farnham & Son Limited as a person with significant control on 1 April 2023
26 Feb 2024 PSC01 Notification of Lauren Hayley Farnham as a person with significant control on 1 April 2023
26 Feb 2024 PSC01 Notification of David Farnham as a person with significant control on 1 April 2023
13 Sep 2023 CH01 Director's details changed for Mr David Farnham on 20 January 2023
05 Jun 2023 CERTNM Company name changed fryer tuck (barry) LTD\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
13 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
07 Feb 2023 AD01 Registered office address changed from 1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 7 February 2023
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
13 Sep 2021 CH01 Director's details changed for Mr David Farnham on 13 September 2021
20 Aug 2021 AA Micro company accounts made up to 31 March 2021
18 Aug 2021 AD01 Registered office address changed from 1 Richard Street Barry CF62 8DX Wales to 1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ on 18 August 2021
04 May 2021 CS01 Confirmation statement made on 24 February 2021 with updates
04 May 2021 PSC02 Notification of Farnham & Son Limited as a person with significant control on 30 November 2020
04 May 2021 PSC07 Cessation of David Farnham as a person with significant control on 30 November 2020
12 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates