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FRED BALLS FASTENINGS LIMITED

Company number 06651402

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	MR01	Registration of charge 066514020002, created on 14 June 2024	View PDF Registration of charge 066514020002, created on 14 June 2024 - link opens in a new window - 23 pages (23 pages)
04 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR04	Satisfaction of charge 066514020001 in full	View PDF Satisfaction of charge 066514020001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Steven James as a director on 31 December 2023	View PDF Termination of appointment of Steven James as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 1,000	View PDF Statement of capital on 18 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
25 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2021	MR01	Registration of charge 066514020001, created on 5 May 2021	View PDF Registration of charge 066514020001, created on 5 May 2021 - link opens in a new window - 32 pages (32 pages)
10 May 2021	PSC02	Notification of Euro-Fit Systems Limited as a person with significant control on 5 May 2021	View PDF Notification of Euro-Fit Systems Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	View PDF Withdrawal of a person with significant control statement on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Steven Ashton as a director on 7 May 2021	View PDF Termination of appointment of Steven Ashton as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2021	AD01	Registered office address changed from Unit 3 Bontoft Avenue Hull East Yorkshire HU5 4HF to Euro-Fit Systems Barmston Road Beverley HU17 0LA on 7 May 2021	View PDF Registered office address changed from Unit 3 Bontoft Avenue Hull East Yorkshire HU5 4HF to Euro-Fit Systems Barmston Road Beverley HU17 0LA on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Steven James as a director on 5 May 2021	View PDF Appointment of Mr Steven James as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)

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FRED BALLS FASTENINGS LIMITED

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