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FIFTY FATHOMS (DOMINA) LIMITED

Company number 11864961

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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)
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
15 Sep 2022 AA01 Previous accounting period shortened from 22 August 2022 to 31 December 2021
21 Jul 2022 AD01 Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building 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 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
21 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
07 Jun 2022 AA Accounts for a small company made up to 22 August 2020
04 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
08 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
11 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 22 August 2020
17 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
17 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Jan 2020 MR01 Registration of charge 118649610001, created on 30 January 2020
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-06
  • GBP 1