FELLSTONE LIMITED

Company number 05398014

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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)
13 Jul 2020 AP03 Appointment of Mark Donnelly as a secretary on 9 March 2020
13 Jul 2020 TM02 Termination of appointment of Avestus Secretarial Limited as a secretary on 9 March 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
20 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 TM01 Termination of appointment of Mark Oliver O'donnell as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Thomas Patrick Dowd as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Olan Joseph Cremin as a director on 12 December 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Jan 2019 AA Audited abridged accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
16 Mar 2018 CH04 Secretary's details changed for Avestus Secretarial Limited on 27 June 2012
24 Jan 2018 AA Accounts for a small company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Quinlan Private Secretarial Limited on 13 April 2011
18 Apr 2011 AA Accounts for a small company made up to 31 March 2011