FULKER CONSULTANCY HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11896586 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FULKER CONSULTANCY HOLDINGS LTD is an active private limited company with number 11896586. It was incorporated 5 years, 2 months, 26 days ago, on 21 March 2019. The company address is Uncommon Uncommon, London, SE1 4PG, England.
Company Fillings
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Richard Scott Russell
Change date: 2024-02-01
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-01
Psc name: Mr Richard Douglas Fulker
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-01
Psc name: Mr. Samuel Davy Bailey
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Richard Scott Russell
Change date: 2024-02-01
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr. Samuel Davy Bailey
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
Old address: China Works Black Prince Road Vauxhall London SE1 7SJ England
New address: Uncommon Long Lane London SE1 4PG
Change date: 2024-01-19
Documents
Accounts with accounts type unaudited abridged
Date: 10 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Notification of a person with significant control
Date: 14 Feb 2023
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-18
Psc name: Richard Douglas Fulker
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-18
Capital : 300 GBP
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2021-07-01
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-29
Psc name: Mr. Richard Scott Russell
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Samuel Davy Bailey
Change date: 2021-04-29
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Richard Scott Russell
Change date: 2021-04-29
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Samuel Davy Bailey
Change date: 2021-04-29
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: Windmill House 129-130 Windmill Street Gravesend Kent DA12 1BL United Kingdom
New address: China Works Black Prince Road Vauxhall London SE1 7SJ
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type unaudited abridged
Date: 13 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
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