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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)
29 Jul 2016 SH19 Statement of capital on 29 July 2016
  • GBP 120,700.27
29 Jul 2016 CAP-SS Solvency Statement dated 15/07/16
29 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
15 Jul 2016 CONNOT Change of name notice
26 Jun 2016 AP01 Appointment of Andrew John Mallows as a director on 16 May 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
01 Jun 2016 CONNOT Change of name notice
09 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 124,700
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 9 September 2014
Statement of capital on 2014-10-10
  • GBP 124,700
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Oct 2013 CH01 Director's details changed for Stephen Glen Hemsley on 8 September 2013
10 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 124,700
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 Oct 2012 TM01 Termination of appointment of Lloyd Evans as a director
09 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016
20 Apr 2012 TM01 Termination of appointment of Peter Ball as a director
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Timothy John Harris as a director
07 Oct 2011 AR01 Annual return made up to 9 September 2011. List of shareholders has changed
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016
26 Sep 2011 TM01 Termination of appointment of Steven Bignell as a director
26 Sep 2011 TM01 Termination of appointment of Roger Wild as a director
01 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 125,900.00