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FIBRECITY BOURNEMOUTH LTD

Company number 06585858

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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)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Nicholas James Dunn as a director on 20 January 2021	View PDF Appointment of Mr Nicholas James Dunn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	TM01	Termination of appointment of Terence Alan Hart as a director on 15 July 2020	View PDF Termination of appointment of Terence Alan Hart as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	TM01	Termination of appointment of Mark Grahame Collins as a director on 1 July 2019	View PDF Termination of appointment of Mark Grahame Collins as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AP01	Appointment of Mr Simon Holden as a director on 11 March 2019	View PDF Appointment of Mr Simon Holden as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	MR04	Satisfaction of charge 065858580002 in full	View PDF Satisfaction of charge 065858580002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	MR01	Registration of charge 065858580002, created on 26 September 2018	View PDF Registration of charge 065858580002, created on 26 September 2018 - link opens in a new window - 49 pages (49 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Fibrecity Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Fibrecity Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Feb 2017	AP01	Appointment of Mr Terence Alan Hart as a director on 4 October 2016	View PDF Appointment of Mr Terence Alan Hart as a director on 4 October 2016 - link opens in a new window - 3 pages (3 pages)

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