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FRUITION PROPERTY DEVELOPMENTS LIMITED

Company number 12351960

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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)
09 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
23 Apr 2024 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 23 April 2024
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
19 Jun 2023 AD01 Registered office address changed from Orchard House Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BZ United Kingdom to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 19 June 2023
03 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 AP01 Appointment of Mr David Young as a director on 12 October 2022
21 Oct 2022 TM01 Termination of appointment of Alan David Nuttall as a director on 11 September 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 2,000,098.00
15 Jul 2022 PSC01 Notification of Helen Nuttall as a person with significant control on 5 July 2022
15 Jul 2022 PSC01 Notification of Alison Nuttall as a person with significant control on 5 July 2022
15 Jul 2022 PSC01 Notification of David Young as a person with significant control on 5 July 2022
15 Jul 2022 PSC07 Cessation of Jacqueline Nuttall as a person with significant control on 5 July 2022
15 Jul 2022 PSC07 Cessation of Alan David Nuttall as a person with significant control on 5 July 2022
15 Jul 2022 SH02 Sub-division of shares on 5 July 2022
15 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH08 Change of share class name or designation
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
14 Jul 2022 PSC04 Change of details for Mrs Jacqueline Nuttall as a person with significant control on 5 July 2022