CEASED TRADING 12849300 LTD

Company number 12849300

Date	Type	Description	View / Download
15 Jun 2024	CERTNM	Company name changed faber-build LTD\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	(3 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
11 Jun 2024	AD01	Registered office address changed from 2 Western Street Barnsley South Yorkshire S70 2BP United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 11 June 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 14 May 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Steve Dyson as a director on 14 May 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Mark Francis Hanley as a director on 14 May 2024	(1 page)
11 Jun 2024	PSC02	Notification of Anglo American Acquisitions Inc as a person with significant control on 14 May 2024	(1 page)
11 Jun 2024	PSC07	Cessation of Mark Francis Hanley as a person with significant control on 14 May 2024	(1 page)
11 Jun 2024	PSC07	Cessation of Steve Dyson as a person with significant control on 14 May 2024	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Steve Dyson on 9 April 2024	(2 pages)
09 Apr 2024	PSC04	Change of details for Mr Steve Dyson as a person with significant control on 9 April 2024	(2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(13 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
24 Mar 2023	PSC01	Notification of Mark Francis Hanley as a person with significant control on 2 September 2022	(2 pages)
24 Mar 2023	PSC07	Cessation of Matthew Burnage as a person with significant control on 14 March 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Matthew Burnage as a director on 14 March 2023	(1 page)
02 Sep 2022	AP01	Appointment of Mr Mark Francis Hanley as a director on 11 August 2022	(2 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(4 pages)
08 Apr 2021	PSC04	Change of details for Mr Matthew Burnage as a person with significant control on 15 October 2020	(2 pages)
08 Apr 2021	PSC01	Notification of Steve Dyson as a person with significant control on 15 October 2020	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Steve Dyson as a director on 15 October 2020	(2 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 30	(38 pages)