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FUSION (REDHILL) MANAGEMENT COMPANY LIMITED

Company number 05684716

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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)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of Surendra Patnaik as a director on 10 March 2022
27 Sep 2023 AA Micro company accounts made up to 31 January 2023
22 May 2023 TM01 Termination of appointment of Colin Smith as a director on 21 May 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Alexandra Bridgland as a director on 9 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jul 2021 AP01 Appointment of Mr Stuart Ross Forsyth as a director on 15 July 2021
10 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Jul 2018 PSC08 Notification of a person with significant control statement
18 Jun 2018 AD01 Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018
30 May 2018 PSC07 Cessation of Stuart Ross Forsyth as a person with significant control on 27 February 2018
30 May 2018 AP03 Appointment of Mr Derek Jonathan Lee as a secretary on 27 February 2018
30 May 2018 TM02 Termination of appointment of Stuart Forsyth as a secretary on 27 February 2018
30 May 2018 AD01 Registered office address changed from Flat 14 Fusion Station Road Redhill RH1 1ET England to C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 30 May 2018
06 Mar 2018 AP01 Appointment of Mrs Alexandra Bridgland as a director on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Colin Smith as a director on 6 March 2018
27 Feb 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates