FISHBOURNE NO2 LIMITED
| Status | ACTIVE |
| Company No. | 07784474 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2011 |
| Age | 12 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FISHBOURNE NO2 LIMITED is an active private limited company with number 07784474. It was incorporated 12 years, 8 months, 23 days ago, on 23 September 2011. The company address is Fonteyn House Fonteyn House, Reigate, RH2 9PY, Surrey.
Company Fillings
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gordon Smith
Termination date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Change account reference date company previous extended
Date: 28 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 24 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Fernandez
Termination date: 2023-03-10
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Peter Edward Duff
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-19
Officer name: Stuart Hammond
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Fernandez
Appointment date: 2022-03-24
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Simon Charles Osborne
Appointment date: 2021-12-06
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gordon Smith
Appointment date: 2021-12-06
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Andrew Philip Steele
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Change account reference date company current extended
Date: 02 Sep 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-23
Officer name: David Nicholas Sarson
Documents
Accounts with accounts type full
Date: 24 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Sarson
Change date: 2019-07-09
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-30
Officer name: Mr Andrew Philip Steele
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type full
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Bruce Shepherd
Termination date: 2016-09-23
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-23
Officer name: Mr Stuart Hammond
Documents
Termination secretary company with name termination date
Date: 29 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Hammond
Termination date: 2016-09-23
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-16
Officer name: Mr Andrew Philip Steele
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-19
Officer name: Mr Andrew Philip Steele
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Philip Steele
Change date: 2015-07-27
Documents
Accounts with accounts type full
Date: 27 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Liddle
Termination date: 2015-04-20
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Mr Andrew Philip Steele
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Change person director company with change date
Date: 01 Oct 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Gordon Bruce Shepherd
Documents
Change account reference date company previous shortened
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stuart Hammond
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hatton
Documents
Accounts with accounts type dormant
Date: 12 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 06 Nov 2012
Action Date: 06 Nov 2012
Category: Address
Type: AD01
Old address: Osborne House 51 Fishbourne Road East Chichester West Sussex PO16 3HZ United Kingdom
Change date: 2012-11-06
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Appoint person director company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Liddle
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Nicholas Sarson
Documents
Change registered office address company with date old address
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Address
Type: AD01
Old address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
Change date: 2011-09-23
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Hatton
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Bruce Shepherd
Documents
Termination director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cowdry
Documents
Termination secretary company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Law Secretarial Limited
Documents
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