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FBX HOLDING LIMITED

Company number 09417779

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	CH01	Director's details changed for Mr Frank John Blahuta on 23 January 2025	View PDF Director's details changed for Mr Frank John Blahuta on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 26 March 2024	View PDF Total exemption full accounts made up to 26 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	PSC04	Change of details for Frank Blahuta as a person with significant control on 6 April 2016	View PDF Change of details for Frank Blahuta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Francis Blahuta as a person with significant control on 6 April 2016	View PDF Change of details for Francis Blahuta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 26 March 2023	View PDF Total exemption full accounts made up to 26 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Mr Francis John Blahuta on 1 August 2023	View PDF Director's details changed for Mr Francis John Blahuta on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CH01	Director's details changed for Mr Frank John Blahuta on 18 January 2023	View PDF Director's details changed for Mr Frank John Blahuta on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 26 March 2022	View PDF Total exemption full accounts made up to 26 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 26 March 2021	View PDF Total exemption full accounts made up to 26 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	AD01	Registered office address changed from Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 9 November 2020	View PDF Registered office address changed from Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 9 November 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 26 March 2019	View PDF Total exemption full accounts made up to 26 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2020	AA01	Previous accounting period shortened from 27 March 2019 to 26 March 2019	View PDF Previous accounting period shortened from 27 March 2019 to 26 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA01	Previous accounting period shortened from 28 March 2019 to 27 March 2019	View PDF Previous accounting period shortened from 28 March 2019 to 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Total exemption full accounts made up to 28 March 2018	View PDF Total exemption full accounts made up to 28 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	View PDF Previous accounting period shortened from 29 March 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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FBX HOLDING LIMITED

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