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FB HOLDINGS LIMITED

Company number 06693122

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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)
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
09 Aug 2023 AP01 Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2 August 2023
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 May 2023 MR04 Satisfaction of charge 066931220002 in full
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
27 Jul 2022 TM01 Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022
10 May 2022 AP01 Appointment of Mr Brian Jason Hogan as a director on 1 May 2022
10 Mar 2022 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 AP01 Appointment of Mr Peter John Molloy as a director on 2 December 2019
22 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
22 Oct 2019 TM02 Termination of appointment of Mark Andrew Peters as a secretary on 22 October 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 AD01 Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Nigel William Wray as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Mark Andrew Peters as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Stephen Glen Hemsley as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Julia Rosalind Choudhury as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Robin Nigel Auld as a director on 25 April 2018