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FULHAM CAB COMPANY LIMITED

Company number 05517954

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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)
08 Sep 2020 PSC02 Notification of Fulham Holdings Limited as a person with significant control on 18 March 2020
08 Sep 2020 PSC07 Cessation of Donna Christine Flynn as a person with significant control on 18 March 2020
08 Sep 2020 PSC07 Cessation of John Joseph James Flynn as a person with significant control on 18 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
14 Dec 2019 MR01 Registration of charge 055179540003, created on 11 December 2019
20 Sep 2019 MR01 Registration of charge 055179540002, created on 16 September 2019
13 Sep 2019 MR01 Registration of charge 055179540001, created on 27 August 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
25 May 2017 CH03 Secretary's details changed for Donna Christine Flynn on 12 May 2017
25 May 2017 CH01 Director's details changed for Mr John Joseph James Flynn on 12 May 2017
25 May 2017 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England to 12 Romney Place Maidstone Kent ME15 6LE on 25 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
24 Aug 2016 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Allen House 1 Westmead Road Sutton SM1 4LA on 24 August 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012