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FUSION SHEFF CENTRAL LIMITED

Company number 10854064

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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)
10 Sep 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
07 Nov 2023 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
11 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
21 Oct 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
22 Sep 2022 MR04 Satisfaction of charge 108540640001 in full
12 Apr 2022 TM01 Termination of appointment of Warren Phillip Rosenberg as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Nigel John Henry as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022
12 Apr 2022 AP01 Appointment of Mr Dean Minter as a director on 31 March 2022
12 Apr 2022 AP01 Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022
12 Apr 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 12 April 2022
07 Apr 2022 MR01 Registration of charge 108540640002, created on 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr Nigel John Henry on 25 June 2021
07 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020
03 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
27 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
28 Oct 2019 MR01 Registration of charge 108540640001, created on 28 October 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018