FULHAM HIGH STREET LIMITED

Company number 12622006

Date	Type	Description	View / Download
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(5 pages)
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	(3 pages)
29 Jul 2024	MR01	Registration of charge 126220060001, created on 24 July 2024	(47 pages)
29 Jul 2024	MR01	Registration of charge 126220060002, created on 24 July 2024	(39 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(5 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
12 May 2023	PSC05	Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023	(2 pages)
12 May 2023	PSC04	Change of details for Mr Matthew Cornish Gresham as a person with significant control on 23 March 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023	(1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
25 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(4 pages)
24 Sep 2021	CERTNM	Company name changed 57A fulham high street LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	(3 pages)
24 Sep 2021	AP01	Appointment of Mr Jonathan Michael Hunt as a director on 24 September 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
12 Aug 2021	PSC02	Notification of Heven Holdings Limited as a person with significant control on 16 July 2020	(2 pages)
12 Aug 2021	PSC01	Notification of Jonathan Hunt as a person with significant control on 16 July 2021	(2 pages)
24 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
26 Aug 2020	TM01	Termination of appointment of Arnaud Touret as a director on 25 August 2020	(1 page)
26 Aug 2020	PSC07	Cessation of Arnaud Touret as a person with significant control on 25 August 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
06 Aug 2020	AP01	Appointment of Mr Matthew Cornish Gresham as a director on 15 July 2020	(2 pages)
06 Aug 2020	PSC01	Notification of Matthew Gresham as a person with significant control on 1 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from 126 Cornwall Road London SE1 8TQ England to 15 Regent Street London SW1Y 4LR on 6 August 2020	(1 page)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 100	(10 pages)