FANCIULLI PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 07111817 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2009 |
| Age | 14 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FANCIULLI PROPERTIES LTD is an active private limited company with number 07111817. It was incorporated 14 years, 5 months, 23 days ago, on 23 December 2009. The company address is 31-33 Albion Place Sittingbourne Road, Maidstone, ME14 5DZ, Kent.
Company Fillings
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sophie May Fanciulli
Change date: 2023-12-04
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 22 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie May Fanciulli
Notification date: 2023-11-22
Documents
Cessation of a person with significant control
Date: 04 Dec 2023
Action Date: 22 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Milo Elliott Mitchum
Cessation date: 2023-11-22
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Certificate change of name company
Date: 03 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ava green LTD\certificate issued on 03/12/23
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-11
Psc name: Mr Nicholas Anthony Fanciulli
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Anthony Fanciulli
Change date: 2021-01-11
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Cessation of a person with significant control
Date: 18 Sep 2019
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mandy Fanciulli
Cessation date: 2019-07-19
Documents
Notification of a person with significant control
Date: 18 Sep 2019
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-19
Psc name: Milo Elliott Mitchum
Documents
Notification of a person with significant control
Date: 18 Sep 2019
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Anthony Fanciulli
Notification date: 2019-07-19
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-19
Officer name: Mr Nicholas Anthony Fanciulli
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-19
Officer name: Mandy Fanciulli
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Change person director company with change date
Date: 24 Dec 2018
Action Date: 23 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-23
Officer name: Mrs Mandy Fanciulli
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Change person secretary company with change date
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-11
Officer name: Mr Nicolas Anthony Fanciulli
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-11
Officer name: Mrs Mandy Fanciulli
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ
Change date: 2015-11-11
Old address: 38 Town Hill West Malling Kent ME19 6QN
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 29 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-12
Officer name: Mr Nicolas Fanciulli
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Old address: 28 Rose Cottage Town Hill West Malling Kent ME19 6QN England
Change date: 2013-12-03
Documents
Accounts with accounts type dormant
Date: 27 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Change registered office address company with date old address
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Address
Type: AD01
Old address: 2B Waterloo Hill Union Road Minster on Sea Kent ME12 2HW United Kingdom
Change date: 2013-01-10
Documents
Change person director company with change date
Date: 09 Jan 2013
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mandy Fanciulli
Change date: 2012-04-01
Documents
Accounts with accounts type dormant
Date: 09 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Accounts with accounts type dormant
Date: 04 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 23 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-23
Documents
Change person secretary company with change date
Date: 02 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nicolas Fanciulli
Change date: 2011-01-01
Documents
Some Companies
57 GLOSTER ROAD,WOKING,GU22 9EU
| Number: | 10047123 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PALLADIUM HOUSE,LONDON,W1F 7LD
| Number: | 04213671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FALLONS (BAKER STREET) LIMITED
UNIT 72,LEEDS,LS1 3AJ
| Number: | 10845541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74-76 COMMERCIAL STREET,YSTRADGYNLAIS,SA9 1LA
| Number: | 07227522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 MICHAEL'S PLACE,CAMBERLEY,GU15 3LS
| Number: | 10474160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
133A FINCHAMPSTEAD ROAD,WOKINGHAM,RG40 3EX
| Number: | 08022491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |