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FUSION EXNING LIMITED

Company number 07014733

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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)
20 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Nov 2018 AP01 Appointment of Mr Nicholas Charles Shaw as a director on 2 November 2018
14 Nov 2018 AP01 Appointment of Mr James Middleton as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Robert Reid Miller as a director on 2 November 2018
12 Nov 2018 PSC07 Cessation of John Philip Vincent as a person with significant control on 2 November 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14