Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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14 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 28 February 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Gary Thomson as a director on 31 May 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Gary Thomson as a director on 30 May 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 July 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jun 2022 |
CERTNM |
Company name changed fuller holdings LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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09 Jun 2022 |
PSC02 |
Notification of Tayside Holdings Limited as a person with significant control on 30 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Gordon Neill Fuller as a person with significant control on 30 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Elizabeth Anne Fuller as a person with significant control on 30 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Gary Thomson as a director on 30 May 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Fuller as a secretary on 30 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Gordon Neill Fuller as a director on 30 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Fuller as a director on 30 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 28 February 2020
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16 Sep 2019 |
AD01 |
Registered office address changed from 9 Newton of Classlochie Classlochie Kinross KY13 9JU to 144 Nethergate Dundee DD1 4EB on 16 September 2019
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