- Company Overview for FIBAFORM PRODUCTS LIMITED (03384811)
- Filing history for FIBAFORM PRODUCTS LIMITED (03384811)
- People for FIBAFORM PRODUCTS LIMITED (03384811)
- Charges for FIBAFORM PRODUCTS LIMITED (03384811)
- More for FIBAFORM PRODUCTS LIMITED (03384811)
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) |
---|---|---|---|
18 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
17 Jun 2024 | PSC05 | Change of details for A & B Manchester Limited as a person with significant control on 10 January 2024 | |
26 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
26 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
26 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
26 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
10 Jan 2024 | AD01 | Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024 | |
19 Dec 2023 | TM01 | Termination of appointment of Bonnie Jane Hodson as a director on 15 December 2023 | |
25 Aug 2023 | AP01 | Appointment of Mrs Bonnie Jane Hodson as a director on 25 August 2023 | |
14 Jun 2023 | PSC05 | Change of details for A & B Manchester Limited as a person with significant control on 14 June 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
06 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2023 | MA | Memorandum and Articles of Association | |
05 Jan 2023 | AA01 | Current accounting period extended from 29 March 2023 to 31 March 2023 | |
03 Jan 2023 | MR01 | Registration of charge 033848110007, created on 20 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Mr William Robert John Rawkins as a director on 20 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Charles Stuart Chidley as a director on 20 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Mark Joseph Buchanan as a director on 20 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Ryan Long as a director on 20 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Daniel Paul Tucker as a director on 20 December 2022 | |
22 Dec 2022 | AD01 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW on 22 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Mr James Jack Collier as a director on 20 December 2022 | |
02 Dec 2022 | MR04 | Satisfaction of charge 033848110005 in full | |
29 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates |