Company Results (links open in a new window)
|
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)
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Gary Ferguson as a director on 1 March 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Grantham as a director on 12 February 2024
|
|
|
15 Dec 2023 |
CERTNM |
Company name changed fbw financial management LIMITED\certificate issued on 15/12/23
-
RES15 ‐
Change company name resolution on 2023-12-08
|
|
|
15 Dec 2023 |
CONNOT |
Change of name notice
|
|
|
14 Aug 2023 |
PSC05 |
Change of details for Bjfm Limited as a person with significant control on 14 August 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 16 May 2023
|
|
|
03 Apr 2023 |
PSC02 |
Notification of Bjfm Limited as a person with significant control on 28 February 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Gary Ferguson as a person with significant control on 28 February 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Donald Frank Adams as a director on 28 February 2023
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Julie Ann Ferguson as a secretary on 28 February 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX to Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA on 31 March 2023
|
|
|
30 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 28/02/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
12 Mar 2021 |
CH03 |
Secretary's details changed for Julie Ann Ferguson on 12 March 2021
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Ferguson on 7 January 2021
|
|
|
21 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
02 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|