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FIDELITY REPAIRS LTD

Company number 11795522

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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)
25 Mar 2025	PSC04	Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 January 2025	View PDF Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2025	PSC04	Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 June 2021	View PDF Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	CH01	Director's details changed for Mr Philip Daniel Marlow on 9 June 2021	View PDF Director's details changed for Mr Philip Daniel Marlow on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	PSC04	Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 July 2019	View PDF Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Vicky Rosetta Elizabeth Marlow as a director on 4 February 2021	View PDF Termination of appointment of Vicky Rosetta Elizabeth Marlow as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Philip Daniel Marlow as a director on 4 February 2021	View PDF Appointment of Mr Philip Daniel Marlow as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Vicky Rosetta Elizabeth Marlow as a person with significant control on 4 February 2021	View PDF Cessation of Vicky Rosetta Elizabeth Marlow as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from Admirals Offices Admirals Offices Main Gate Road Chatham Kent ME4 4TZ United Kingdom to Admirals Offices the Historic Dockyard Chatham ME4 4TZ on 25 February 2019	View PDF Registered office address changed from Admirals Offices Admirals Offices Main Gate Road Chatham Kent ME4 4TZ United Kingdom to Admirals Offices the Historic Dockyard Chatham ME4 4TZ on 25 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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FIDELITY REPAIRS LTD

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