Advanced company searchLink opens in new window

FIBAFORM PRODUCTS LIMITED

Company number 03384811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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