Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Hannah Marie Scott as a person with significant control on 7 January 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Andrew Scott on 7 January 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jan 2021 |
CERTNM |
Company name changed H. M. fuller LTD.\certificate issued on 11/01/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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15 Dec 2020 |
CONNOT |
Change of name notice
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-03
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Peter Andrew Scott as a director on 18 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 2 Wheelers Patch Emersons Green Bristol Avon BS16 7JL United Kingdom to Abbotswood Veterinary Centre 18 Abbotswood Yate Bristol BS37 4NG on 27 November 2019
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19 Nov 2019 |
MR01 |
Registration of charge 097699670002, created on 19 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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31 Jul 2019 |
MR01 |
Registration of charge 097699670001, created on 26 July 2019
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05 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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07 Nov 2017 |
AA |
Micro company accounts made up to 30 September 2017
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28 Sep 2017 |
PSC04 |
Change of details for Ms Hannah Marie Fuller as a person with significant control on 2 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Ms Hannah Marie Fuller on 2 September 2017
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