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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)
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
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 May 2018 TM01 Termination of appointment of Alberto Orru as a director on 10 May 2018
22 Nov 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
26 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Andrea Ferrari as a director on 18 April 2017
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
17 May 2016 CH01 Director's details changed for Andrea Ferrari on 16 May 2016
16 May 2016 CH01 Director's details changed for Mr Manuel Alsoni on 16 May 2016
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Apr 2016 MR04 Satisfaction of charge 091767410001 in full
30 Apr 2016 MR01 Registration of charge 091767410002, created on 26 April 2016
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
24 Nov 2014 CH01 Director's details changed