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FB HOLDINGS LIMITED

Company number 06693122

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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)
14 Jan 2025	TM01	Termination of appointment of Christopher Stuckey as a director on 10 January 2025	View PDF Termination of appointment of Christopher Stuckey as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 24 June 2024	View PDF Termination of appointment of Mark Rupert Maxwell Fryer as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 19 June 2024	View PDF Appointment of Mr Robin Christian Bellhouse as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Christopher Stuckey as a director on 19 June 2024	View PDF Appointment of Mr Christopher Stuckey as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2 August 2023	View PDF Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	MR04	Satisfaction of charge 066931220002 in full	View PDF Satisfaction of charge 066931220002 in full - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022	View PDF Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022	View PDF Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022	View PDF Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	AP01	Appointment of Mr Peter John Molloy as a director on 2 December 2019	View PDF Appointment of Mr Peter John Molloy as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM02	Termination of appointment of Mark Andrew Peters as a secretary on 22 October 2019	View PDF Termination of appointment of Mark Andrew Peters as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 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 - 18 pages (18 pages)
01 Mar 2019	AD01	Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019	View PDF Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FB HOLDINGS LIMITED

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