- Company Overview for FRUK HOLDINGS NO.1 LIMITED (05094900)
- Filing history for FRUK HOLDINGS NO.1 LIMITED (05094900)
- People for FRUK HOLDINGS NO.1 LIMITED (05094900)
- Charges for FRUK HOLDINGS NO.1 LIMITED (05094900)
- More for FRUK HOLDINGS NO.1 LIMITED (05094900)
| 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 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 12 Apr 2024 | AD02 | Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | |
| 23 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Sneha Sinha as a director on 26 September 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Patrick Paul Adam as a director on 31 July 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of David Picton-Turbervill as a director on 31 July 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Richard Stewart Dibley as a director on 31 July 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 27 Apr 2023 | PSC05 | Change of details for Falck Renewables Finance Limited as a person with significant control on 4 November 2022 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023 | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 6 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 7 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 3 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 5 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 4 in full | |
| 23 Dec 2022 | MR04 | Satisfaction of charge 050949000010 in full | |
| 12 Oct 2022 | AD01 | Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 12 October 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 13 Apr 2022 | PSC02 | Notification of Falck Renewables Finance Limited as a person with significant control on 13 April 2022 | |
| 13 Apr 2022 | PSC07 | Cessation of Falck Renewables Wind Limited as a person with significant control on 13 April 2022 | |
| 11 Apr 2022 | PSC05 | Change of details for Falck Renewables Wind Limited as a person with significant control on 11 April 2022 |