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ABC FEL LIMITED

Company number 12167234

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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)
15 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with updates
10 Jun 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
20 Apr 2024 CERTNM Company name changed fortus east LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
18 Apr 2024 AD01 Registered office address changed from 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 18 April 2024
06 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
20 Sep 2023 CH01 Director's details changed for Mr Nathan James Tinkler on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Christopher Luke Timms on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 20 September 2023
20 Jul 2023 TM01 Termination of appointment of Carly Ann Liston as a director on 17 July 2023
20 Jul 2023 PSC07 Cessation of Tc Ch Limited as a person with significant control on 17 July 2023
20 Jul 2023 PSC02 Notification of Fortus Holdings Limited as a person with significant control on 17 July 2023
14 Jul 2023 PSC07 Cessation of Carly Ann Liston as a person with significant control on 13 July 2023
13 Jul 2023 PSC02 Notification of Tc Ch Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC07 Cessation of Tc Ch Midco Limited as a person with significant control on 13 July 2023
11 Jul 2023 PSC02 Notification of Tc Ch Midco Limited as a person with significant control on 7 July 2023
11 Jul 2023 PSC07 Cessation of Fortus Holdings Limited as a person with significant control on 7 July 2023
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 SH03 Purchase of own shares.
13 Jul 2022 PSC01 Notification of Carly Ann Liston as a person with significant control on 31 March 2022
13 Jul 2022 PSC05 Change of details for Fortus Holdings Limited as a person with significant control on 31 March 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 670
13 Jul 2022 MA Memorandum and Articles of Association