- Company Overview for FASSET LIMITED (05422389)
- Filing history for FASSET LIMITED (05422389)
- People for FASSET LIMITED (05422389)
- Charges for FASSET LIMITED (05422389)
- More for FASSET LIMITED (05422389)
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) |
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31 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
31 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
13 Oct 2020 | CH01 | Director's details changed for Mr Stephen Perkins on 14 September 2020 | |
13 Oct 2020 | AP01 | Appointment of Mr Stephen Perkins as a director on 14 September 2020 | |
13 Oct 2020 | AP03 | Appointment of Mr Stephen Perkins as a secretary on 14 September 2020 | |
13 Oct 2020 | TM02 | Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 14 September 2020 | |
09 Oct 2020 | TM01 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 14 September 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
08 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | MR01 | Registration of charge 054223890006, created on 30 May 2019 | |
15 May 2019 | AD01 | Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Peat House 1 Waterloo Way Leicester LE1 6LP on 15 May 2019 | |
14 May 2019 | AA | Full accounts made up to 30 November 2018 | |
14 May 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
14 May 2019 | TM01 | Termination of appointment of Gary David Medlow as a director on 30 April 2019 | |
14 May 2019 | TM01 | Termination of appointment of Stuart Victor Adamson as a director on 30 April 2019 | |
14 May 2019 | TM01 | Termination of appointment of Charyl Louise Medlow as a director on 30 April 2019 | |
14 May 2019 | AP03 | Appointment of Alexander Peter Marek Rudzinski as a secretary on 30 April 2019 | |
14 May 2019 | TM02 | Termination of appointment of Stuart Victor Adamson as a secretary on 30 April 2019 | |
14 May 2019 | AP01 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 30 April 2019 | |
14 May 2019 | AP01 | Appointment of David John Smith as a director on 30 April 2019 | |
30 Apr 2019 | MR04 | Satisfaction of charge 054223890005 in full | |
26 Apr 2019 | MR04 | Satisfaction of charge 4 in full | |
18 Apr 2019 | PSC02 | Notification of Fasset Holdings Limited as a person with significant control on 27 November 2018 | |
18 Apr 2019 | PSC07 | Cessation of Havant Holdings Limited as a person with significant control on 27 November 2018 |