- Company Overview for F4B COMMERCIAL LIMITED (08076429)
- Filing history for F4B COMMERCIAL LIMITED (08076429)
- People for F4B COMMERCIAL LIMITED (08076429)
- Charges for F4B COMMERCIAL LIMITED (08076429)
- More for F4B COMMERCIAL LIMITED (08076429)
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) |
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19 Sep 2019 | TM01 | Termination of appointment of Ian Mark Ferguson as a director on 19 September 2019 | |
05 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
05 Nov 2018 | PSC01 | Notification of Russell Martin as a person with significant control on 1 November 2018 | |
05 Nov 2018 | PSC07 | Cessation of Ian Mark Ferguson as a person with significant control on 1 November 2018 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
22 Sep 2017 | AD01 | Registered office address changed from 9th Floor C Cornerblock 2 Cornwall Street Birmingham B3 2DX England to 39 High Street Orpington Kent BR6 0JE on 22 September 2017 | |
19 Sep 2017 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 9th Floor C Cornerblock 2 Cornwall Street Birmingham B3 2DX on 19 September 2017 | |
03 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with no updates | |
12 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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11 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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05 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 5 February 2016
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03 Feb 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 | |
03 Feb 2016 | AP01 | Appointment of Mr Russell Martin as a director on 3 February 2016 | |
08 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 | |
15 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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11 May 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders |