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FANTASTIC TACKLE GROUP LTD

Company number 08535522

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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 Jun 2022 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
24 Dec 2020 CH03 Secretary's details changed for Miss Claire Ann Couch on 1 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr George Henry Smart on 1 January 2020
08 Jun 2020 AD01 Registered office address changed from Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to 152 - 160 City Road London EC1V 2NX on 8 June 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
11 Mar 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
10 Sep 2018 AP03 Appointment of Miss Claire Ann Couch as a secretary on 1 September 2018
10 Sep 2018 TM02 Termination of appointment of Joanne Whitehead as a secretary on 1 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 AD01 Registered office address changed from Unit 305, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 15 June 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Alan William Thomas Steel as a director on 11 October 2016
24 Oct 2016 AD01 Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 24 October 2016
18 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 200
18 Jun 2016 CH01 Director's details changed for Mr Alan William Thomas Steel on 1 May 2016
18 Jun 2016 CH01 Director's details changed for Mr George Henry Smart on 1 February 2016