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FABERDEAN LIMITED

Company number 08604408

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
21 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
26 Oct 2022 PSC01 Notification of Henry Jon Lamprell as a person with significant control on 11 August 2022
19 Oct 2022 SH02 Sub-division of shares on 11 August 2022
19 Oct 2022 PSC04 Change of details for Mr Timothy Boyd Lamprell as a person with significant control on 11 August 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 CC04 Statement of company's objects
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 MA Memorandum and Articles of Association
05 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 January 2021
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
29 Oct 2016 AA Micro company accounts made up to 31 January 2016