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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)
04 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2023 CH01 Director's details changed for Mr Philip Daniel Marlow on 9 June 2021
10 Oct 2023 EH02 Elect to keep the directors' residential address register information on the public register
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 PSC04 Change of details for Mr Philip Daniel Marlow as a person with significant control on 1 July 2019
04 Feb 2021 TM01 Termination of appointment of Vicky Rosetta Elizabeth Marlow as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Philip Daniel Marlow as a director on 4 February 2021
04 Feb 2021 PSC07 Cessation of Vicky Rosetta Elizabeth Marlow as a person with significant control on 4 February 2021
04 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Nov 2020 AA Micro company accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
26 Feb 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
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
29 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-29
  • GBP 100