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FAERCH POOLE LIMITED

Company number 09798126

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Paul Smith as a director on 22 November 2023
19 Dec 2023 AP01 Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
19 Dec 2023 TM01 Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
16 Dec 2022 PSC05 Change of details for Faerch Plast Manufacturing Limited as a person with significant control on 5 March 2019
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Jan 2022 MR04 Satisfaction of charge 097981260002 in full
31 Jan 2022 MR04 Satisfaction of charge 097981260003 in full
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021