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FISTRAL HOUSE MANAGEMENT COMPANY LIMITED

Company number 10641587

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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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2022	AP01	Appointment of Mr John Hancock as a director on 20 June 2022	View PDF Appointment of Mr John Hancock as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Andrew Graham Salmon as a director on 20 June 2022	View PDF Appointment of Mr Andrew Graham Salmon as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Nicholas Robert Long as a director on 20 June 2022	View PDF Termination of appointment of Nicholas Robert Long as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC01	Notification of Nicholas Robert Long as a person with significant control on 27 February 2017	View PDF Notification of Nicholas Robert Long as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	View PDF Withdrawal of a person with significant control statement on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 2B Quintdown Business Park West Road Quintrell Downs Cornwall TR8 4DS England to 70 Castle Street Bodmin PL31 2DY on 6 March 2018	View PDF Registered office address changed from Unit 2B Quintdown Business Park West Road Quintrell Downs Cornwall TR8 4DS England to 70 Castle Street Bodmin PL31 2DY on 6 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2B Quintdown Business Park West Road Quintrell Downs Cornwall TR8 4DS on 28 February 2017	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2B Quintdown Business Park West Road Quintrell Downs Cornwall TR8 4DS on 28 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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FISTRAL HOUSE MANAGEMENT COMPANY LIMITED

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