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FIFTY EIGHT UK LIMITED

Company number 01855235

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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)
20 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
05 Sep 2023 PSC05 Change of details for Bonsoir of London Limited as a person with significant control on 21 August 2023
31 Oct 2022 AP03 Appointment of Mr John Allen Nicholas Prenn as a secretary on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of John Patrick Smith as a secretary on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Duncan Charles Garnsworthy as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of John Patrick Smith as a director on 31 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
01 Jul 2022 AD01 Registered office address changed from 45 Broadwick Street London W1F 9QW to Unit 3 Crewkerne Business Park Cropmead Crewkerne Somerset TA18 7HJ on 1 July 2022
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CH01 Director's details changed for Mr John Patrick Smith on 8 April 2021
08 Apr 2021 CH03 Secretary's details changed for Mr John Patrick Smith on 8 April 2021
08 Apr 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Mr Duncan Charles Garnsworthy as a director on 11 December 2018
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015