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F4B HOLDINGS LIMITED

Company number 08077944

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
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
31 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 PSC01 Notification of Russell Martin as a person with significant control on 1 October 2018
05 Nov 2018 PSC07 Cessation of Ian Mark Ferguson as a person with significant control on 1 November 2018
02 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
02 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 AD01 Registered office address changed from 9th Floor 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 Cornerblock 2 Cornwall Street Birmingham B3 2DX on 19 September 2017
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,000