FULTON ROAD LIMITED
Company number 09877813 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 098778130005 in full · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 098778130004 in full · 1 page | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-17 with updates · 5 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 098778130003 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 098778130002 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 098778130001 in full · 1 page | View document |
| 13 Sep 2023 | Registration of charge 098778130005, created on 2023-09-11 · 47 pages | View document |
| 12 Sep 2023 | Registration of charge 098778130004, created on 2023-09-11 · 43 pages | View document |
| 11 Sep 2023 | Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 2023-09-11 · 1 page | View document |
| 2 May 2023 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Dec 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN WEMBLEY (HOLDINGS) LIMITED / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | View document |
| 17 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098778130002 | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098778130001 | View document |
| 4 Nov 2016 | ADOPT ARTICLES 14/10/2016 | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | View document |
| 8 Oct 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | View document |
| 13 Jul 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 | View document |
| 22 Jan 2016 | COMPANY NAME CHANGED QUINTAIN WEMBLEY FULTON ROAD LIMITED CERTIFICATE ISSUED ON 22/01/16 | View document |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |