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FBA247 LTD

Company number 08820891

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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 Apr 2019	PSC04	Change of details for Mr Richard Acosta as a person with significant control on 26 April 2019	View PDF Change of details for Mr Richard Acosta as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	AD01	Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to B15 the Terrace Grantham Street Lincoln LN2 1BD on 29 June 2018	View PDF Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to B15 the Terrace Grantham Street Lincoln LN2 1BD on 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2016	TM01	Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016	View PDF Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Matthew Stephen Batt as a director on 20 December 2015	View PDF Appointment of Mr Matthew Stephen Batt as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Ms Jacqueline Claire Dallas as a director on 20 December 2015	View PDF Appointment of Ms Jacqueline Claire Dallas as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mr Barry Kay Holland as a director on 20 December 2015	View PDF Appointment of Mr Barry Kay Holland as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015	View PDF Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	TM01	Termination of appointment of Barry Kay Holland as a director on 24 February 2014	View PDF Termination of appointment of Barry Kay Holland as a director on 24 February 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 35a Rydal Road London SW16 1QF United Kingdom on 9 April 2014	View PDF Registered office address changed from 35a Rydal Road London SW16 1QF United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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