- Company Overview for FB BRINJAL LIMITED (09393570)
- Filing history for FB BRINJAL LIMITED (09393570)
- People for FB BRINJAL LIMITED (09393570)
- Charges for FB BRINJAL LIMITED (09393570)
- More for FB BRINJAL LIMITED (09393570)
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) |
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07 Sep 2021 | AP01 | Appointment of Mr Philip James Mcdonald as a director on 3 September 2021 | |
18 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
05 Nov 2020 | AP01 | Appointment of Mr Jordan Michael Smith as a director on 2 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Eddie Sholto Douglas as a director on 2 November 2020 | |
06 Aug 2020 | AA | Full accounts made up to 29 March 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
17 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
20 May 2019 | TM01 | Termination of appointment of Charles Richard Arklay Steel as a director on 28 February 2019 | |
24 Apr 2019 | AP01 | Appointment of Mr Eddie Sholto Douglas as a director on 11 February 2019 | |
24 Apr 2019 | AP01 | Appointment of Mr David Irwin Ricanati as a director on 11 February 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
19 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
24 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Feb 2016 | TM02 | Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016 | |
11 Feb 2016 | AP03 | Appointment of Richard Robert Salmond as a secretary on 31 January 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
31 Mar 2015 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 | |
03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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24 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | MR01 | Registration of charge 093935700001, created on 13 February 2015 | |
22 Jan 2015 | AD01 | Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL on 22 January 2015 |