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E A FULLER & SON LIMITED

Company number 01030563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AD01 Registered office address changed from Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 June 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
29 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
14 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jan 2022 AD01 Registered office address changed from Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF England to Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from 100B London Road Wembley Middlesex HA9 7HG to Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF on 11 January 2022
12 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from Colin Gray Hardy House Northbridge Road Berkhamsted HP4 1EF England to 100B London Road Wembley Middlesex HA9 7HG on 17 September 2019
17 Sep 2019 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Colin Gray Hardy House Northbridge Road Berkhamsted HP4 1EF on 17 September 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
01 Dec 2017 CH01 Director's details changed for Mathilde Anna Fuller on 15 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Max Ernest Fuller on 15 November 2017
15 Nov 2017 CH03 Secretary's details changed for Mr Max Ernest Fuller on 15 November 2017
15 Nov 2017 PSC04 Change of details for Mr Max Ernest Fuller as a person with significant control on 15 November 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates