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MOBUS FABRICS HOLDINGS LIMITED

Company number 11114986

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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)
08 Apr 2024 AA Full accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Jun 2023 AA Full accounts made up to 30 September 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 SH08 Change of share class name or designation
13 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 December 2018
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 June 2021
  • GBP 733,433
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
10 Jun 2021 TM01 Termination of appointment of Ian Bostock as a director on 28 May 2021
10 Feb 2021 MR01 Registration of charge 111149860004, created on 9 February 2021
19 Jan 2021 MR01 Registration of charge 111149860003, created on 5 January 2021
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
07 Jul 2020 AD01 Registered office address changed from Unit G1 Lacy Way Lowfields Business Park Elland HX5 9DB United Kingdom to Mobus Fabrics Russell Way Off Bradford Road Brighouse West Yorkshire HD6 4LX on 7 July 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Oct 2019 MR04 Satisfaction of charge 111149860001 in full
19 Jul 2019 AA Full accounts made up to 30 September 2018
19 Jul 2019 MR01 Registration of charge 111149860002, created on 18 July 2019
15 Jul 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022