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FANBASE HOLDINGS LTD

Company number 13903551

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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)
26 Nov 2024	AD01	Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW United Kingdom to 16 Moat Way Barwell Leicestershire LE9 8EY on 26 November 2024	View PDF Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW United Kingdom to 16 Moat Way Barwell Leicestershire LE9 8EY on 26 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Richard Batchelor as a person with significant control on 5 November 2024	View PDF Cessation of Richard Batchelor as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC04	Change of details for Mr Ian Donald Finlay as a person with significant control on 5 November 2024	View PDF Change of details for Mr Ian Donald Finlay as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Richard Julian Batchelor as a director on 4 November 2024	View PDF Termination of appointment of Richard Julian Batchelor as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CERTNM	Company name changed brookes jordan holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed brookes jordan holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC04	Change of details for Mr Richard Batchelor as a person with significant control on 23 October 2024	View PDF Change of details for Mr Richard Batchelor as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Ian Donald Finlay as a person with significant control on 23 October 2024	View PDF Notification of Ian Donald Finlay as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Ian Donald Finlay as a director on 23 October 2024	View PDF Appointment of Mr Ian Donald Finlay as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC07	Cessation of Marie Dawn Doyle as a person with significant control on 9 February 2022	View PDF Cessation of Marie Dawn Doyle as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC01	Notification of Richard Batchelor as a person with significant control on 9 February 2022	View PDF Notification of Richard Batchelor as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Marie Dawn Doyle as a director on 9 February 2022	View PDF Termination of appointment of Marie Dawn Doyle as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-09 GBP 100	View PDF Incorporation Statement of capital on 2022-02-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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