FIFTY FATHOMS (FORTITUDE 3) LIMITED
Company number 11077543
- Company Overview for FIFTY FATHOMS (FORTITUDE 3) LIMITED (11077543)
- Filing history for FIFTY FATHOMS (FORTITUDE 3) LIMITED (11077543)
- People for FIFTY FATHOMS (FORTITUDE 3) LIMITED (11077543)
- More for FIFTY FATHOMS (FORTITUDE 3) LIMITED (11077543)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | TM01 | Termination of appointment of Helen Sarah Wright as a director on 31 January 2025 | |
| 13 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 22 November 2023 | |
| 13 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/11/23 | |
| 04 Dec 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 26 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/11/23 | |
| 26 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/11/23 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 19 Nov 2023 | AP01 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 | |
| 19 Nov 2023 | TM01 | Termination of appointment of Derek O'gara as a director on 31 October 2023 | |
| 21 Oct 2023 | AA | Total exemption full accounts made up to 22 November 2022 | |
| 21 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/11/22 | |
| 21 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/11/22 | |
| 28 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 22 November 2021 | |
| 28 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 22/11/21 | |
| 11 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 22/11/21 | |
| 11 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 22/11/21 | |
| 26 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 21 Jul 2022 | AP01 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 | |
| 21 Jul 2022 | AD01 | Registered office address changed from Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way London Gt London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
| 22 Nov 2021 | AA | Accounts for a small company made up to 22 November 2020 |