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FORTITUDO (CHEWTON FARM ROAD) LIMITED

Company number 12273554

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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)
23 Sep 2024 PSC02 Notification of Fortitudo Limited as a person with significant control on 23 September 2024
24 Apr 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 November 2023
28 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Feb 2024 MR04 Satisfaction of charge 122735540003 in full
21 Feb 2024 MR04 Satisfaction of charge 122735540004 in full
09 Feb 2024 MR01 Registration of charge 122735540006, created on 6 February 2024
09 Feb 2024 MR01 Registration of charge 122735540007, created on 6 February 2024
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jul 2023 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 11 July 2023
13 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with updates
19 Oct 2022 TM01 Termination of appointment of George Conway Mellery-Pratt as a director on 19 October 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 AP01 Appointment of Mr George Conway Mellery-Pratt as a director on 16 May 2022
17 Mar 2022 MR04 Satisfaction of charge 122735540001 in full
17 Mar 2022 MR04 Satisfaction of charge 122735540002 in full
17 Mar 2022 MR01 Registration of charge 122735540005, created on 4 March 2022
09 Mar 2022 MR01 Registration of charge 122735540003, created on 4 March 2022
09 Mar 2022 MR01 Registration of charge 122735540004, created on 4 March 2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 100
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 100
17 Feb 2022 TM01 Termination of appointment of George Conway Mellery-Pratt as a director on 17 February 2022
03 Nov 2021 AP01 Appointment of Mr George Conway Mellery-Pratt as a director on 3 November 2021