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THIRD FUNDAMENTAL LTD

Company number 12076630

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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)
03 May 2024 PSC04 Change of details for Mr Michael Joseph Ward as a person with significant control on 3 May 2024
03 May 2024 AD01 Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Michael Joseph Ward on 3 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 TM01 Termination of appointment of Phillip Edward John Midwinter as a director on 9 September 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
15 Dec 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
19 Aug 2021 AD01 Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 19 August 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
04 Jun 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
01 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted