FLEET MIDCO II LIMITED

Key Data

Status

Active

Company No.

10201754

Incorporation date

26/05/2016

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (62 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

06/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (64 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

23/07/2024

Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16

View PDF (1 pages)

17/07/2024

Appointment of Mr Mark Adrian Binks as a director on 2024-07-16

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

31/05/2024

Resolutions

View PDF (1 pages)

31/05/2024

Solvency Statement dated 30/05/24

View PDF (1 pages)

31/05/2024

Statement by Directors

View PDF (1 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (5 pages)

29/02/2024

Satisfaction of charge 102017540004 in full

View PDF (4 pages)

29/02/2024

Satisfaction of charge 102017540003 in full

View PDF (4 pages)

27/02/2024

Registration of charge 102017540006, created on 2024-02-21

View PDF (37 pages)

21/02/2024

Registration of charge 102017540005, created on 2024-02-21

View PDF (44 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (78 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

07/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

28/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

28/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (77 pages)

28/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

12/07/2022

Reduction of capital following redenomination. Statement of capital on 2022-07-12

View PDF (6 pages)

12/07/2022

Redenomination of shares. Statement of capital 2022-07-04

View PDF (6 pages)

11/07/2022

Statement of directors in accordance with reduction of capital following redenomination

View PDF (2 pages)

11/07/2022

Resolutions

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

15/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (68 pages)

15/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

16/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

07/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (65 pages)

07/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

01/07/2020

Director's details changed for Mr Stuart John Ashman on 2020-06-22

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

04/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

04/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (61 pages)

04/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

04/05/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

23/10/2019

Satisfaction of charge 102017540002 in full

View PDF (4 pages)

23/10/2019

Satisfaction of charge 102017540001 in full

View PDF (4 pages)

18/10/2019

Change of details for Fleet Midco I Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

11/10/2019

Registration of charge 102017540004, created on 2019-10-05

View PDF (43 pages)

09/10/2019

Registration of charge 102017540003, created on 2019-10-05

View PDF (50 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

13/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

13/12/2018

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (10 pages)

13/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (63 pages)

13/12/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

12/07/2018

Appointment of Mr Matthew Prat Burkley as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Termination of appointment of Andrew John Given as a director on 2018-06-30

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

18/01/2018

Director's details changed for Mr Andrew John Given on 2018-01-15

View PDF (2 pages)

14/08/2017

Registered office address changed from Argus House 175 st John Street London London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 2017-08-14

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

03/05/2017

Appointment of Mr Stuart John Ashman as a secretary on 2017-04-28

View PDF (2 pages)

03/05/2017

Termination of appointment of Andrew John Given as a secretary on 2017-04-28

View PDF (1 pages)

25/04/2017

Appointment of Mr Stuart John Ashman as a director on 2017-03-29

View PDF (2 pages)

25/04/2017

Termination of appointment of Christopher Glenn Lanning as a director on 2017-03-29

View PDF (1 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (4 pages)

18/10/2016

Current accounting period extended from 2017-05-31 to 2017-06-30

View PDF (3 pages)

18/10/2016

Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st John Street London London EC1V 4LW on 2016-10-18

View PDF (2 pages)

17/10/2016

Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st. John Street London EC1V 4LW on 2016-10-17

View PDF (2 pages)

23/09/2016

Registration of charge 102017540002, created on 2016-09-20

View PDF (42 pages)

23/09/2016

Registration of charge 102017540001, created on 2016-09-20

View PDF (46 pages)

24/06/2016

Resolutions

View PDF (13 pages)

26/05/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/05/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FLEET MIDCO II LIMITED

FLEET MIDCO II LIMITED is an(a) Active company incorporated on 26/05/2016 with the registered office located at Lacon House, 84 Theobald's Road, London WC1X 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEET MIDCO II LIMITED?

FLEET MIDCO II LIMITED is currently Active. It was registered on 26/05/2016 .

Where is FLEET MIDCO II LIMITED located?

FLEET MIDCO II LIMITED is registered at Lacon House, 84 Theobald's Road, London WC1X 8NL.

What does FLEET MIDCO II LIMITED do?

FLEET MIDCO II LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for FLEET MIDCO II LIMITED?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.