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FELBRIDGE HOLDINGS LIMITED

Company number 09917446

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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)
10 Oct 2017 TM01 Termination of appointment of Jasper Van Vliet as a director on 13 September 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
31 Jul 2017 AP01 Appointment of Mr Jasper Jan Van Vliet as a director on 17 July 2017
31 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
31 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
24 Jan 2017 CH01 Director's details changed for Gerardus Johannes Schipper on 20 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Raoul Rene Hofland on 20 January 2017
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Aug 2016 TM01 Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016
20 Jul 2016 AP01 Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016
09 Jun 2016 MR01 Registration of charge 099174460001, created on 1 June 2016
08 Jan 2016 AP01 Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015
31 Dec 2015 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
15 Dec 2015 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 1