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FDL ASSETS LTD

Company number 12315416

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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)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr David Hickman as a director on 1 December 2023	View PDF Appointment of Mr David Hickman as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Jason Pearson on 3 November 2022	View PDF Director's details changed for Mr Jason Pearson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr Jason Pearson as a person with significant control on 3 November 2022	View PDF Change of details for Mr Jason Pearson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	MR01	Registration of charge 123154160002, created on 1 March 2022	View PDF Registration of charge 123154160002, created on 1 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	MR01	Registration of charge 123154160001, created on 22 February 2022	View PDF Registration of charge 123154160001, created on 22 February 2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CERTNM	Company name changed firetrace holdings LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed firetrace holdings LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Propsed acquisition of ordinary shares in firetrace ductwork LIMITED according to section 191 of ca 2006. 02/12/2019	View PDF Resolutions RES13 ‐ Propsed acquisition of ordinary shares in firetrace ductwork LIMITED according to section 191 of ca 2006. 02/12/2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 3	View PDF Incorporation Statement of capital on 2019-11-14 GBP 3 - link opens in a new window - 42 pages (42 pages)

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FDL ASSETS LTD

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