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FASSET HOLDINGS LIMITED

Company number 11483734

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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)
10 Oct 2023 TM01 Termination of appointment of Stephen Perkins as a director on 2 October 2023
10 Oct 2023 AP01 Appointment of Mr Neil Edward Kay as a director on 2 October 2023
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Paul Bean as a director on 16 May 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of David John Smith as a director on 13 January 2022
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jul 2021 PSC07 Cessation of Gary David Medlow as a person with significant control on 3 September 2019
19 Jul 2021 PSC07 Cessation of Stuart Victor Adamson as a person with significant control on 3 September 2019
19 Jul 2021 PSC02 Notification of Bell Rock Workplace Managment Limited as a person with significant control on 30 April 2019
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
02 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Oct 2020 CH01 Director's details changed for Mr Stephen Perkins on 14 September 2020
13 Oct 2020 AP01 Appointment of Mr Stephen Perkins as a director on 14 September 2020
09 Oct 2020 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 14 September 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates