- Company Overview for FABSPEED HOLDINGS LTD (13195766)
- Filing history for FABSPEED HOLDINGS LTD (13195766)
- People for FABSPEED HOLDINGS LTD (13195766)
- More for FABSPEED HOLDINGS LTD (13195766)
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) |
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01 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
14 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
14 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
14 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
11 Apr 2024 | TM01 | Termination of appointment of Frank Hanna as a director on 26 March 2024 | |
11 Apr 2024 | TM01 | Termination of appointment of a director | |
04 Apr 2024 | TM01 | Termination of appointment of a director | |
16 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
11 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
15 Dec 2022 | RP04TM01 | Second filing for the termination of Mark Richards as a director | |
28 Nov 2022 | PSC07 | Cessation of Mark Richards as a person with significant control on 23 November 2022 | |
28 Nov 2022 | TM01 |
Termination of appointment of Mark Richards as a director on 22 November 2022
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28 Nov 2022 | PSC07 | Cessation of Caroline Richards as a person with significant control on 23 November 2022 | |
28 Nov 2022 | PSC07 | Cessation of Katie-Jane Penston as a person with significant control on 23 November 2022 | |
28 Nov 2022 | PSC07 | Cessation of Christopher Toby Lewis Penston as a person with significant control on 23 November 2022 | |
28 Nov 2022 | PSC02 | Notification of Michelmersh Brick Holdings Plc as a person with significant control on 23 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Caroline Richards as a director on 23 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Katie-Jane Penston as a director on 23 November 2022 | |
28 Nov 2022 | AD01 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022 | |
28 Nov 2022 | AP01 | Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022 |