FACTAIR HOLDINGS LIMITED

49 Boss Hall Road 49 Boss Hall Road, Suffolk, IP1 5BN
StatusACTIVE
Company No.05046708
CategoryPrivate Limited Company
Incorporated17 Feb 2004
Age20 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

FACTAIR HOLDINGS LIMITED is an active private limited company with number 05046708. It was incorporated 20 years, 3 months, 27 days ago, on 17 February 2004. The company address is 49 Boss Hall Road 49 Boss Hall Road, Suffolk, IP1 5BN.



Company Fillings

Confirmation statement with no updates

Date: 29 Feb 2024

Action Date: 17 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-17

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Change person director company with change date

Date: 29 Feb 2024

Action Date: 17 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-17

Officer name: Mr Nitzan Gonen

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Change person director company with change date

Date: 29 Feb 2024

Action Date: 17 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Emily Clare Gonen

Change date: 2024-02-17

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Accounts with accounts type total exemption full

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change person director company with change date

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Emily Clare Gonen

Change date: 2023-09-19

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Change person director company with change date

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-19

Officer name: Mr Nitzan Gonen

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 17 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-17

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Accounts with accounts type total exemption full

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 17 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-17

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Accounts with accounts type total exemption full

Date: 24 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Mar 2021

Action Date: 17 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-17

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Accounts with accounts type total exemption full

Date: 16 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 17 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-17

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Accounts with accounts type total exemption full

Date: 25 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 25 Feb 2019

Action Date: 17 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-17

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 27 Feb 2018

Action Date: 17 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-17

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Accounts with accounts type total exemption full

Date: 24 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 17 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-17

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Accounts with accounts type total exemption small

Date: 01 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2016

Action Date: 17 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-17

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Accounts with accounts type total exemption small

Date: 20 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 14 Apr 2015

Action Date: 17 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-17

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Appoint person director company with name date

Date: 13 Apr 2015

Action Date: 14 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-04-14

Officer name: Mr Nitzan Gonen

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Appoint person director company with name date

Date: 13 Apr 2015

Action Date: 14 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Emily Claire Gonen

Appointment date: 2014-04-14

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Accounts with accounts type total exemption small

Date: 22 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous extended

Date: 22 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-31

Made up date: 2013-12-31

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ann Wakeman

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Wakeman

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wendy Harris

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Harris

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Geoffrey Webb

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Termination director company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lindsay Webb

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Annual return company with made up date full list shareholders

Date: 26 Feb 2014

Action Date: 17 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-17

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Accounts with accounts type total exemption small

Date: 07 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2013

Action Date: 17 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-17

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Nathan Coleman

Change date: 2013-03-15

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Wendy Jane Harris

Change date: 2013-03-15

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Geoffrey Frederick Webb

Change date: 2013-03-15

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Wendy Anne Ball

Change date: 2013-03-15

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-15

Officer name: Stuart James Harris

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Change person secretary company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-03-15

Officer name: Mr James Nathan Coleman

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-15

Officer name: Mrs Lindsay Diane Webb

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ann Christine Wakeman

Change date: 2013-03-15

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-15

Officer name: Clive Spencer Wakeman

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-15

Officer name: Kevin Timothy Ball

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Change person director company with change date

Date: 15 Mar 2013

Action Date: 15 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-15

Officer name: Helen Louise Coleman

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Accounts with accounts type total exemption small

Date: 14 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2012

Action Date: 17 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-17

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Accounts with accounts type total exemption small

Date: 07 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2011

Action Date: 17 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-17

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Accounts with accounts type dormant

Date: 17 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Mar 2010

Action Date: 17 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Stuart James Harris

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lindsay Diane Webb

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Mr Geoffrey Frederick Webb

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Nathan Coleman

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ann Christine Wakeman

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Clive Spencer Wakeman

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Wendy Jane Harris

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Wendy Anne Ball

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Helen Louise Coleman

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kevin Timothy Ball

Change date: 2010-02-17

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed wendy anne ball

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed ann christine wakeman

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed wendy jane harris

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed helen louise coleman

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed lindsay diane webb

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed geoffrey frederick webb

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Legacy

Date: 06 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director geoff webb associates LIMITED

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Resolution

Date: 06 Apr 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/09; full list of members

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Accounts with accounts type dormant

Date: 21 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/08; full list of members

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Legacy

Date: 13 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / james coleman / 31/05/2007

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Accounts with accounts type dormant

Date: 27 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/07; full list of members

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Accounts with accounts type dormant

Date: 12 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 20 Mar 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/06 to 31/12/05

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Legacy

Date: 17 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jul 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 03 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/05; full list of members

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Legacy

Date: 17 Feb 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/04 to 28/02/05

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Legacy

Date: 17 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 27/02/04--------- £ si 99999@1=99999 £ ic 1/100000

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Legacy

Date: 17 Mar 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 27/02/04

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Resolution

Date: 17 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 17 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/05 to 31/12/04

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Legacy

Date: 17 Mar 2004

Category: Address

Type: 287

Description: Registered office changed on 17/03/04 from: elm house 25 elm street ipswich suffolk IP1 2AD

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 26 Feb 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed pretty 1058 LIMITED\certificate issued on 26/02/04

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Incorporation company

Date: 17 Feb 2004

Category: Incorporation

Type: NEWINC

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