Companies House does not verify the accuracy of the information filed

FULBECK HOLDINGS LIMITED

Company number 12404153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 13 February 2023	View PDF Withdrawal of a person with significant control statement on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC01	Notification of Sarah Lesley Urquhart as a person with significant control on 12 January 2023	View PDF Notification of Sarah Lesley Urquhart as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of 47 ordinary shares 12/01/2023	View PDF Resolutions RES13 ‐ Off market purchase of 47 ordinary shares 12/01/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 253	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 253 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Kay Alison Urquhart as a director on 23 May 2022	View PDF Termination of appointment of Kay Alison Urquhart as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC07	Cessation of Glenn Anderson Urquhart as a person with significant control on 31 January 2020	View PDF Cessation of Glenn Anderson Urquhart as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Kay Alison Urquhart as a director on 31 January 2020	View PDF Appointment of Kay Alison Urquhart as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Emma Sharrock as a director on 31 January 2020	View PDF Appointment of Emma Sharrock as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr Ian Nigel Knights as a director on 31 January 2020	View PDF Appointment of Mr Ian Nigel Knights as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr Michael Hunter as a director on 31 January 2020	View PDF Appointment of Mr Michael Hunter as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Susan Ann Lowe as a director on 31 January 2020	View PDF Appointment of Susan Ann Lowe as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from Bhp Law Westgate House Faverdale Industrial Estate Darlington DL3 0PZ United Kingdom to Fulbeck Fulbeck Road Aycliffe Business Park Newton Aycliffe DL5 6TX on 31 January 2020	View PDF Registered office address changed from Bhp Law Westgate House Faverdale Industrial Estate Darlington DL3 0PZ United Kingdom to Fulbeck Fulbeck Road Aycliffe Business Park Newton Aycliffe DL5 6TX on 31 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 300 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FULBECK HOLDINGS LIMITED

Filter by category