Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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24 Jan 2025 |
AD01 |
Registered office address changed from 107 Hospital Street Birmingham B19 3XA to Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 24 January 2025
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24 Jan 2025 |
PSC02 |
Notification of Ridgeway Manufacturing Holdings Ltd as a person with significant control on 16 December 2024
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24 Jan 2025 |
PSC07 |
Cessation of Fabvent Holdings Ltd as a person with significant control on 16 December 2024
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24 Jan 2025 |
AP01 |
Appointment of Mr John Philip Linnell as a director on 16 December 2024
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24 Jan 2025 |
AP01 |
Appointment of Mr Lexen Adey as a director on 16 December 2024
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24 Jan 2025 |
TM01 |
Termination of appointment of Greg Andrew Dollery as a director on 16 December 2024
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24 Jan 2025 |
TM01 |
Termination of appointment of Craig John Dollery as a director on 16 December 2024
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24 Jan 2025 |
TM02 |
Termination of appointment of Greg Andrew Dollery as a secretary on 16 December 2024
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19 Dec 2024 |
AA01 |
Previous accounting period extended from 30 November 2024 to 16 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 011946470006, created on 16 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 011946470005, created on 17 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 011946470004, created on 17 December 2024
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22 Jul 2024 |
PSC07 |
Cessation of Fabvent Properties Ltd as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Fabvent Holdings Ltd as a person with significant control on 22 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Greg Andrew Dollery as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Craig John Dollery as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Fabvent Properties Ltd as a person with significant control on 17 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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