FB BRASSICA LIMITED
| Status | ACTIVE |
| Company No. | 09318847 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2014 |
| Age | 9 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FB BRASSICA LIMITED is an active private limited company with number 09318847. It was incorporated 9 years, 6 months, 15 days ago, on 19 November 2014. The company address is 33 Uddens Trading Estate, Wimborne, BH21 7NL, Dorset.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 29 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-29
Officer name: Mira Gvozdenovic
Documents
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 29 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ana Carolina Fernandes Henriques Rasmussen
Appointment date: 2024-05-29
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nese Akay Kemahli
Termination date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Devitt
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Mrs Nese Akay Kemahli
Documents
Accounts with accounts type full
Date: 09 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Philip James Mcdonald
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mrs Clare Dunbar
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2022-04-08
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2022-04-08
Documents
Termination secretary company with name termination date
Date: 23 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Robert Salmond
Termination date: 2022-03-15
Documents
Appoint person secretary company with name date
Date: 23 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Andrew Spreadbury
Appointment date: 2022-03-15
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Spreadbury
Appointment date: 2022-03-15
Documents
Change account reference date company current shortened
Date: 06 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Devitt
Appointment date: 2021-09-03
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Jordan Michael Smith
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Irwin Ricanati
Termination date: 2021-09-03
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Mcdonald
Appointment date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-02
Officer name: Mr Jordan Michael Smith
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: Eddie Sholto Douglas
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Richard Arklay Steel
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eddie Sholto Douglas
Appointment date: 2019-02-11
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Irwin Ricanati
Appointment date: 2019-02-11
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Richard Arklay Steel
Change date: 2017-11-21
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type full
Date: 24 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of form with form type made up date
Date: 18 Mar 2016
Action Date: 19 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-11-19
Form type: AR01
Documents
Appoint person secretary company with name date
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Robert Salmond
Appointment date: 2016-01-31
Documents
Termination secretary company with name termination date
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lyn Daplyn
Termination date: 2016-01-31
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Change person director company with change date
Date: 17 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Charles Richard Arklay Steel
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-22
New address: 33 Uddens Trading Estate Wimborne Dorset BH21 7NL
Old address: , 10 New Burlington Street, London, W1S 3BE, United Kingdom
Documents
Certificate change of name company
Date: 13 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ares fb holdco LIMITED\certificate issued on 13/01/15
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-27
Capital : 3 GBP
Documents
Resolution
Date: 15 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 03 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-11-30
Documents
Appoint person secretary company with name date
Date: 01 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-27
Officer name: Ms Lyn Daplyn
Documents
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