FISCHBEIN-SAXON LTD filing history - Find and update company information

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FISCHBEIN-SAXON LTD

Company number 00110711

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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)
10 Apr 2024	TM01	Termination of appointment of Erik Blom as a director on 31 March 2024	View PDF Termination of appointment of Erik Blom as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	AP01	Appointment of Mr Carson Brennan as a director on 19 December 2023	View PDF Appointment of Mr Carson Brennan as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on 16 August 2023	View PDF Registered office address changed from Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Olivier Gilbert Hancotte as a director on 30 June 2023	View PDF Termination of appointment of Olivier Gilbert Hancotte as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Joost Willem Van Setten as a director on 30 June 2023	View PDF Appointment of Mr Joost Willem Van Setten as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Erik Blom as a director on 30 June 2023	View PDF Appointment of Mr Erik Blom as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Olivier Gilbert Hancotte as a director on 31 January 2020	View PDF Appointment of Mr Olivier Gilbert Hancotte as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Rene Bontemps as a director on 31 January 2020	View PDF Termination of appointment of Rene Bontemps as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
01 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
14 Aug 2017	PSC02	Notification of Fischbein Ltd as a person with significant control on 1 August 2017	View PDF Notification of Fischbein Ltd as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Ganesh Nadesan as a person with significant control on 11 August 2017	View PDF Cessation of Ganesh Nadesan as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)

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