Companies House does not verify the accuracy of the information filed

Advanced company search

FIBRE NETWORK HOLDINGS LIMITED

Company number 13789402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	TM01	Termination of appointment of Stephen Andrew Wood as a director on 1 June 2023	View PDF Termination of appointment of Stephen Andrew Wood as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Stephen Andrew Wood as a person with significant control on 1 June 2023	View PDF Cessation of Stephen Andrew Wood as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	PSC01	Notification of Victor Manuel Rogriguez Filgueira as a person with significant control on 1 March 2023	View PDF Notification of Victor Manuel Rogriguez Filgueira as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC04	Change of details for Mr David Roy Slader as a person with significant control on 1 March 2023	View PDF Change of details for Mr David Roy Slader as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Stephen Andrew Wood as a director on 1 September 2022	View PDF Appointment of Mr Stephen Andrew Wood as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Stephen Andrew Wood as a person with significant control on 1 September 2022	View PDF Notification of Stephen Andrew Wood as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?