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FULHAM PARENT LIMITED

Company number 12741472

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Company Results (links open in a new window)
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)
28 Jul 2026 AA Group of companies' accounts made up to 31 January 2026
View PDF Group of companies' accounts made up to 31 January 2026 - link opens in a new window - 49 pages (49 pages)
12 Feb 2026 AP01 Appointment of Mr Ian Ogilvy as a director on 1 February 2026
View PDF Appointment of Mr Ian Ogilvy as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 AP01 Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026
View PDF Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 1 February 2026
View PDF Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
17 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 31 December 9999
View PDF Replacement Filing of Confirmation Statement dated 31 December 9999 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AP03 Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 09/10/2025 under section 1088 of the Companies Act 2006.
View PDF Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 09/10/2025 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM02 Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
View PDF Termination of appointment of Seonna Anderson as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AA Group of companies' accounts made up to 25 January 2025
View PDF Group of companies' accounts made up to 25 January 2025 - link opens in a new window - 58 pages (58 pages)
24 Apr 2025 AAMD Amended group of companies' accounts made up to 27 January 2024
View PDF Amended group of companies' accounts made up to 27 January 2024 - link opens in a new window - 77 pages (77 pages)
25 Oct 2024 AA Group of companies' accounts made up to 27 January 2024
View PDF Group of companies' accounts made up to 27 January 2024 - link opens in a new window - 71 pages (71 pages)
27 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/10/25 as the original contained an error
View PDF Confirmation statement made on 25 September 2024 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/10/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
21 Aug 2024 AP01 Appointment of Ms Seonna Anderson as a director on 9 August 2024
View PDF Appointment of Ms Seonna Anderson as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 TM01 Termination of appointment of Amanda James as a director on 9 August 2024
View PDF Termination of appointment of Amanda James as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AA01 Previous accounting period shortened from 29 May 2024 to 31 January 2024
View PDF Previous accounting period shortened from 29 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AD01 Registered office address changed from Unit 1-3 Ridgway Havant PO9 1QJ England to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
View PDF Registered office address changed from Unit 1-3 Ridgway Havant PO9 1QJ England to Desford Road Enderby Leicester LE19 4AT on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023 AP01 Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023
View PDF Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 MR04 Satisfaction of charge 127414720002 in full
View PDF Satisfaction of charge 127414720002 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2023 PSC02 Notification of Bridgetown Holdco Limited as a person with significant control on 19 October 2023
View PDF Notification of Bridgetown Holdco Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 PSC07 Cessation of Fulham Midco Limited as a person with significant control on 19 October 2023
View PDF Cessation of Fulham Midco Limited as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 19 October 2023
View PDF Appointment of Mr Ian Blackwell as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Mrs Amanda James as a director on 19 October 2023
View PDF Appointment of Mrs Amanda James as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 TM01 Termination of appointment of Michael James Rainer as a director on 19 October 2023
View PDF Termination of appointment of Michael James Rainer as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)