FUSION BUSINESS PROPERTIES LIMITED

05414809
UNIT 1 WALLBROOK BUSINESS CENTRE GREEN LANE FELTHAM

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Ky Khiem To) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Miss Congxiao Chen) 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 mortgage Registration of a charge 30 Buy now
13 Feb 2023 officers Appointment of director (Miss Congxiao Chen) 2 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 officers Termination of appointment of director (Mark Kelvin Lyttle) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Ky Khiem To) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (John Christopher Mohan) 1 Buy now
13 Feb 2023 officers Termination of appointment of secretary (John Christopher Mohan) 1 Buy now
13 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 mortgage Registration of a charge 5 Buy now
25 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 8 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 5 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 5 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Mark Kelvin Lyttle) 2 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 accounts Annual Accounts 14 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 14 Buy now
30 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 13 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 13 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 13 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
19 Dec 2009 accounts Annual Accounts 13 Buy now
10 Aug 2009 capital Capitals not rolled up 2 Buy now
03 Jul 2009 capital Nc inc already adjusted 29/12/08 1 Buy now
03 Jul 2009 resolution Resolution 2 Buy now
29 Apr 2009 annual-return Return made up to 06/04/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
19 May 2008 annual-return Return made up to 06/04/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 7 Buy now
05 Jun 2007 annual-return Return made up to 06/04/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 7 Buy now
20 Nov 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
06 Sep 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: 110 meadow view mead lane chertsey surrey KT16 8QZ 1 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
26 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 incorporation Incorporation Company 30 Buy now