FOSBEL HOLDINGS LIMITED filing history - Find and update company information

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FOSBEL HOLDINGS LIMITED

Company number 04726360

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 15 pages (15 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	PSC07	Cessation of Ares Capital Corporation as a person with significant control on 8 March 2019	View PDF Cessation of Ares Capital Corporation as a person with significant control on 8 March 2019 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD02	Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
27 Mar 2019	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 - 10 pages (10 pages)
25 Mar 2019	PSC02	Notification of Fosbel U.K. Holding Company Ltd as a person with significant control on 8 March 2019	View PDF Notification of Fosbel U.K. Holding Company Ltd as a person with significant control on 8 March 2019 - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 240 Blackfriars Road London SE1 8NW on 22 March 2019	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 240 Blackfriars Road London SE1 8NW on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	AP03	Appointment of Mr Richard Thomas Barberic as a secretary on 28 January 2019	View PDF Appointment of Mr Richard Thomas Barberic as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
03 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 - 18 pages (18 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 18 pages (18 pages)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,460.3	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,460.3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 27 April 2016	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 27 April 2016 - link opens in a new window - 1 page (1 page)

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