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26 Sep 2024
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26 Sep 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
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14 Mar 2024
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14 Mar 2024
Confirmation statement made on 7 March 2024 with updates
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08 Mar 2023
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08 Mar 2023
Confirmation statement made on 7 March 2023 with updates
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27 Feb 2023
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27 Feb 2023
Director's details changed for Mr William Martin Fuller on 27 February 2023
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27 Feb 2023
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27 Feb 2023
Director's details changed for Mrs Sarah Louise Fuller on 27 February 2023
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10 Mar 2022
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10 Mar 2022
Confirmation statement made on 7 March 2022 with updates
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30 Oct 2021
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30 Oct 2021
Memorandum and Articles of Association
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30 Oct 2021
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30 Oct 2021
Particulars of variation of rights attached to shares
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30 Oct 2021
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30 Oct 2021
Statement of Company's objects
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30 Oct 2021
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30 Oct 2021
Resolutions
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30 Oct 2021
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30 Oct 2021
Change of share class name or designation
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19 Oct 2021
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19 Oct 2021
Cessation of Sarah Louise Fuller as a person with significant control on 30 September 2021
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19 Oct 2021
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19 Oct 2021
Cessation of William Martin Fuller as a person with significant control on 30 September 2021
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19 Oct 2021
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19 Oct 2021
Notification of Fullers (Builders) Trustee Limited as a person with significant control on 30 September 2021
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31 Aug 2021
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31 Aug 2021
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021
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21 Apr 2021
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21 Apr 2021
Termination of appointment of Clare Fuller as a director on 15 April 2021
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21 Apr 2021
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21 Apr 2021
Termination of appointment of Clare Fuller as a secretary on 15 April 2021
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20 Apr 2021
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20 Apr 2021
Confirmation statement made on 7 March 2021 with updates
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19 Feb 2021
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19 Feb 2021
Satisfaction of charge 1 in full
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19 Feb 2021
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19 Feb 2021
Satisfaction of charge 2 in full
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19 Feb 2021
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19 Feb 2021
Satisfaction of charge 5 in full
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19 Feb 2021
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19 Feb 2021
Satisfaction of charge 3 in full
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