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FABCON FOOD SYSTEMS LIMITED

Company number 08690332

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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)
14 Nov 2024 CH01 Director's details changed for Mr Andrew William Peek on 1 November 2024
19 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Mar 2022 CH01 Director's details changed for Mr Andrew William Peek on 23 February 2022
04 Mar 2022 PSC04 Change of details for Mr Andrew William Peek as a person with significant control on 23 February 2022
19 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interest 30/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 SH10 Particulars of variation of rights attached to shares
16 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Nov 2020 AP01 Appointment of Mr Andrew William Peek as a director on 19 November 2020
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
28 May 2020 MR01 Registration of charge 086903320003, created on 19 May 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
14 Sep 2018 AD03 Register(s) moved to registered inspection location 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
14 Sep 2018 AD02 Register inspection address has been changed to 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
04 Jun 2018 MR04 Satisfaction of charge 086903320002 in full