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FABERDEAN BK LIMITED

Company number 11326197

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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)
14 Oct 2024 AA Micro company accounts made up to 31 January 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
04 Apr 2024 MR01 Registration of charge 113261970001, created on 3 April 2024
04 Apr 2024 MR01 Registration of charge 113261970002, created on 3 April 2024
21 Sep 2023 AA Micro company accounts made up to 31 January 2023
19 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Aug 2022 AA Micro company accounts made up to 31 January 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
10 Jul 2021 SH08 Change of share class name or designation
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/06/2021
09 Jul 2021 PSC01 Notification of Henry Jon Lamprell as a person with significant control on 18 June 2021
09 Jul 2021 PSC04 Change of details for Timothy Boyd Lamprell as a person with significant control on 18 June 2021
07 Jul 2021 SH10 Particulars of variation of rights attached to shares
07 Jul 2021 SH02 Sub-division of shares on 18 June 2021
06 Jul 2021 AP01 Appointment of Mr Paul Robert Warner as a director on 6 July 2021
14 May 2021 AA Micro company accounts made up to 31 January 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 May 2020 AA Micro company accounts made up to 31 January 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Jul 2019 AA Micro company accounts made up to 31 January 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
08 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
24 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-24
  • GBP 1