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FULBECK LIMITED

Company number 06010067

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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)
06 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
16 Aug 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
16 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
27 May 2022 TM01 Termination of appointment of Kay Alison Urquhart as a director on 23 May 2022
25 Aug 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
17 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
11 Feb 2020 RP04AR01 Second filing of the annual return made up to 27 November 2014
11 Feb 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Ian Nigel Knights as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Kay Alison Urquhart as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Michael Hunter as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Frances Greta Urquhart as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Susan Ann Lowe as a director on 31 January 2020
31 Jan 2020 PSC07 Cessation of Robin Simon Glover Tallentire as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Robin Simon Glover Tallentire as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Gillian Constance Tallentire as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Emma Sharrock as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Robin Simon Glover Tallentire as a secretary on 31 January 2020
31 Jan 2020 PSC02 Notification of Fulbeck Holdings Limited as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Douglas Urquhart as a director on 31 January 2020