FLEET MIDCO I LIMITED

10201437
LACON HOUSE 84 THEOBALD'S ROAD LONDON UNITED KINGDOM WC1X 8NL

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Termination of appointment of director (Matthew Prat Burkley) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Mark Adrian Binks) 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
19 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 insolvency Solvency Statement dated 19/04/24 1 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2024 mortgage Registration of a charge 44 Buy now
06 Jan 2024 accounts Annual Accounts 19 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 78 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 19 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 77 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
12 Jul 2022 capital Notice of reduction of capital following redenomination 6 Buy now
12 Jul 2022 capital Notice of redenomination 6 Buy now
11 Jul 2022 capital Statement of directors in accordance with reduction of capital following redenomination 3 Buy now
11 Jul 2022 resolution Resolution 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 19 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 68 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 16 Buy now
07 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 65 Buy now
07 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
07 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Stuart John Ashman) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 19 Buy now
04 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 61 Buy now
04 May 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
04 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 mortgage Registration of a charge 50 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 16 Buy now
13 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 63 Buy now
13 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
13 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Matthew Prat Burkley) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Andrew John Given) 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 20 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Andrew John Given) 2 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 officers Appointment of secretary (Mr Stuart John Ashman) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Andrew John Given) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Stuart John Ashman) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Christopher Glenn Lanning) 1 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
18 Oct 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2016 mortgage Registration of a charge 42 Buy now
26 May 2016 incorporation Incorporation Company 23 Buy now