FUSION 21 ASSET MANAGEMENT LIMITED

Company number 11194061

Date	Type	Description	View / Download
09 Apr 2024	MR04	Satisfaction of charge 111940610004 in full	(4 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(5 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
19 Oct 2021	CH01	Director's details changed for Mr Peter Francis on 18 October 2021	(2 pages)
14 Oct 2021	CERTNM	Company name changed homes by carlton (chilton) LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	(3 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
18 Feb 2021	AP03	Appointment of Mrs Paula White as a secretary on 18 February 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
02 Feb 2021	AP01	Appointment of Mr Mark David Chadwick as a director on 1 February 2021	(2 pages)
02 Feb 2021	PSC02	Notification of Fusion 21 Limited as a person with significant control on 1 February 2021	(2 pages)
02 Feb 2021	PSC07	Cessation of Growth Capital Ventures Nominees Limited as a person with significant control on 1 February 2021	(1 page)
02 Feb 2021	PSC07	Cessation of Corehaus Ltd as a person with significant control on 1 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from Carlton House 15 Parsons Court Welbury Way Newton Aycliffe County Durham DL5 6ZE United Kingdom to Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ on 2 February 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Peter Francis as a director on 1 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Norman Peterson as a director on 1 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Craig Alistair Peterson as a director on 1 February 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr David Neilson as a director on 1 February 2021	(2 pages)
04 Jan 2021	AAMD	Amended micro company accounts made up to 30 November 2019	(3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
13 Jul 2020	MR04	Satisfaction of charge 111940610001 in full	(1 page)