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FLEETMILL HOLDINGS LIMITED

Company number 11710953

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	PSC07	Cessation of Bahareh Ghaemi as a person with significant control on 2 February 2025	View PDF Cessation of Bahareh Ghaemi as a person with significant control on 2 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC04	Change of details for Hossein Rezvani as a person with significant control on 2 February 2025	View PDF Change of details for Hossein Rezvani as a person with significant control on 2 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	CH01	Director's details changed for Mr Hossein Rezvani on 30 December 2024	View PDF Director's details changed for Mr Hossein Rezvani on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 190 Billet Road London E17 5DX England to Unit 10B Lyon Way Greenford UB6 0BN on 8 February 2022	View PDF Registered office address changed from 190 Billet Road London E17 5DX England to Unit 10B Lyon Way Greenford UB6 0BN on 8 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 190 Billet Road London E17 5DX on 26 July 2019	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 190 Billet Road London E17 5DX on 26 July 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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FLEETMILL HOLDINGS LIMITED

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