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FIGARO NUMBER ONE LIMITED

Company number 02346128

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
01 Nov 2023 TM01 Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023
13 Oct 2023 AP01 Appointment of Miss Katie Jane Shortland as a director on 2 October 2023
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
13 Dec 2021 RP04AR01 Second filing of the annual return made up to 8 November 2015
30 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
16 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 November 2016
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 November 2017
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 November 2018
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 November 2019
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 November 2020
27 May 2021 TM02 Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021
27 May 2021 TM01 Termination of appointment of Richard Antony Whiting as a director on 27 May 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Nov 2019 CS01 08/11/19 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
18 Jan 2019 AA Micro company accounts made up to 31 May 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
05 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021