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FIBAFORM HOLDINGS LIMITED

Company number 14375927

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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)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	PSC05	Change of details for Charleywood Industrial Holdings Limited as a person with significant control on 20 May 2024	View PDF Change of details for Charleywood Industrial Holdings Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024	View PDF Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024	View PDF Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CERTNM	Company name changed HDCO12 LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed HDCO12 LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	MR01	Registration of charge 143759270001, created on 20 December 2022	View PDF Registration of charge 143759270001, created on 20 December 2022 - link opens in a new window - 14 pages (14 pages)
22 Dec 2022	AP01	Appointment of Charles Stuart Chidley as a director on 20 December 2022	View PDF Appointment of Charles Stuart Chidley as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr James Jack Collier as a director on 20 December 2022	View PDF Appointment of Mr James Jack Collier as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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