About

Registered Number: 07784474
Date of Incorporation: 23/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

 

Based in Reigate, Fishbourne No2 Ltd was setup in 2011, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, David Michael 23 September 2011 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Stuart 01 June 2013 23 September 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 August 2020
MA - Memorandum and Articles 11 August 2020
TM01 - Termination of appointment of director 26 June 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 15 August 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 26 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 27 July 2015
AA - Annual Accounts 27 July 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 02 April 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 24 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA01 - Change of accounting reference date 03 July 2013
AP03 - Appointment of secretary 17 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 12 November 2012
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 26 September 2012
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 13 October 2011
AD01 - Change of registered office address 23 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
NEWINC - New incorporation documents 23 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.