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FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
12 Apr 2024 AD02 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
23 Jan 2024 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 TM01 Termination of appointment of Sneha Sinha as a director on 26 September 2023
02 Aug 2023 TM01 Termination of appointment of Patrick Paul Adam as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of David Picton-Turbervill as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Richard Stewart Dibley as a director on 31 July 2023
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
27 Apr 2023 PSC05 Change of details for Falck Renewables Finance Limited as a person with significant control on 4 November 2022
17 Jan 2023 TM01 Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023
12 Jan 2023 MR04 Satisfaction of charge 6 in full
12 Jan 2023 MR04 Satisfaction of charge 7 in full
12 Jan 2023 MR04 Satisfaction of charge 1 in full
12 Jan 2023 MR04 Satisfaction of charge 3 in full
12 Jan 2023 MR04 Satisfaction of charge 2 in full
12 Jan 2023 MR04 Satisfaction of charge 5 in full
12 Jan 2023 MR04 Satisfaction of charge 4 in full
23 Dec 2022 MR04 Satisfaction of charge 050949000010 in full
12 Oct 2022 AD01 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 12 October 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Apr 2022 PSC02 Notification of Falck Renewables Finance Limited as a person with significant control on 13 April 2022
13 Apr 2022 PSC07 Cessation of Falck Renewables Wind Limited as a person with significant control on 13 April 2022