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FABARCH C LTD

Company number 01040319

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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)
06 Jun 2019 AP01 Appointment of Mr Jeremias Antonius Heinrich as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Leslie Andrew Rose as a director on 4 June 2019
06 Jun 2019 PSC07 Cessation of Timothy Patrick Clifford as a person with significant control on 4 June 2019
06 Jun 2019 AP01 Appointment of Mr Clive Robert Nichol as a director on 4 June 2019
04 Jun 2019 MR01 Registration of charge 010403190001, created on 4 June 2019
30 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 PSC04 Change of details for Miss Siobhan Anne Clifford as a person with significant control on 2 July 2018
02 Aug 2018 CH03 Secretary's details changed for Siobhan Anne Clifford on 2 July 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
14 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 29,000
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 29,000
11 Feb 2014 CH01 Director's details changed for Mr Timothy Patrick Clifford on 17 January 2014
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 29,000
10 Jul 2013 AP03 Appointment of Siobhan Anne Clifford as a secretary
10 Jul 2013 TM02 Termination of appointment of Anne Clifford as a secretary
10 Jul 2013 TM01 Termination of appointment of Anne Clifford as a director
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders