Companies House does not verify the accuracy of the information filed

FELLBON PROPERTY CO LIMITED

Company number 00635458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AP03	Appointment of Dorinda Kathryn Trezise-Dundas as a secretary on 30 October 2024	View PDF Appointment of Dorinda Kathryn Trezise-Dundas as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Caroline Bennfors as a secretary on 30 October 2024	View PDF Termination of appointment of Caroline Bennfors as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Jacques Faveyrol as a director on 17 December 2022	View PDF Appointment of Mr Jacques Faveyrol as a director on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Ulf Peter Dundas Bennfors on 15 December 2022	View PDF Director's details changed for Ulf Peter Dundas Bennfors on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Kate Hobbs as a person with significant control on 1 December 2022	View PDF Notification of Kate Hobbs as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC04	Change of details for Mr Peter John Smith as a person with significant control on 1 December 2022	View PDF Change of details for Mr Peter John Smith as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Christopher Carl Dundas on 1 December 2022	View PDF Director's details changed for Mr Christopher Carl Dundas on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.	View PDF Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023. - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AP01	Appointment of Mr Christopher Carl Dundas as a director on 15 May 2022	View PDF Appointment of Mr Christopher Carl Dundas as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Peter John Smith as a director on 15 May 2022	View PDF Termination of appointment of Peter John Smith as a director on 15 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP03	Appointment of Mrs Caroline Bennfors as a secretary on 18 February 2022	View PDF Appointment of Mrs Caroline Bennfors as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of Patricia Mary Trezise-Dundas as a secretary on 18 February 2022	View PDF Termination of appointment of Patricia Mary Trezise-Dundas as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

Cookies on Companies House services

FELLBON PROPERTY CO LIMITED

Filter by category