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FULHAM BARONS LIMITED

Company number 09176741

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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)
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 TM01 Termination of appointment of Marco Di Nicola as a director on 21 December 2021
29 Apr 2021 PSC04 Change of details for Mr Manuel Alsoni as a person with significant control on 15 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Manuel Alsoni on 15 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 PSC04 Change of details for Mr Manuel Alsoni as a person with significant control on 1 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Manuel Alsoni on 28 October 2020
03 Nov 2020 PSC04 Change of details for Mr Manuel Alsoni as a person with significant control on 28 October 2020
03 Nov 2020 CH01 Director's details changed for Mr Gabriele Fanciulli on 28 October 2020
03 Nov 2020 CH01 Director's details changed for Mr Marco Di Nicola on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
27 Apr 2020 AP01 Appointment of Mr Marco Di Nicola as a director on 27 April 2020
13 Feb 2020 AP01 Appointment of Mr Gabriele Fanciulli as a director on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Marco Di Nicola as a director on 13 February 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Nov 2019 AP01 Appointment of Mr Marco Di Nicola as a director on 27 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
14 Feb 2019 PSC07 Cessation of Francesco Rizzo as a person with significant control on 3 August 2018
23 Oct 2018 MR04 Satisfaction of charge 091767410002 in full
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017