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FABCO 1 LTD

Company number 11500239

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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)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023	View PDF Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	MR04	Satisfaction of charge 115002390001 in full	View PDF Satisfaction of charge 115002390001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC04	Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 3 August 2018	View PDF Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Jeremias Antonius Heinrich as a person with significant control on 3 August 2018	View PDF Cessation of Jeremias Antonius Heinrich as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	PSC04	Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 1 September 2021	View PDF Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 1 November 2020	View PDF Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 March 2020	View PDF Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	MR01	Registration of charge 115002390001, created on 19 October 2020	View PDF Registration of charge 115002390001, created on 19 October 2020 - link opens in a new window - 31 pages (31 pages)
05 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	PSC04	Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 15 January 2020	View PDF Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-03 GBP 100	View PDF Incorporation Statement of capital on 2018-08-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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FABCO 1 LTD

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