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F4B COMMERCIAL LIMITED

Company number 08076429

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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)
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
  • GBP 50,000
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
  • GBP 50,000
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 50,000
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
  • GBP 100
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
  • GBP 100
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