FRACTAL HOMES LTD
| Status | ACTIVE |
| Company No. | 13444690 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2021 |
| Age | 3 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FRACTAL HOMES LTD is an active private limited company with number 13444690. It was incorporated 3 years, 10 days ago, on 08 June 2021. The company address is 1st Floor One Suffolk Way, Sevenoaks, TN13 1YL, Kent, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2024
Action Date: 02 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134446900002
Charge creation date: 2024-04-02
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 11 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 08 Nov 2023
Category: Capital
Type: SH01
Capital : 7.58 GBP
Date: 2023-11-08
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 5.88 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-16
Charge number: 134446900001
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Martineau-Fortin
Appointment date: 2022-09-05
Documents
Capital allotment shares
Date: 15 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH01
Capital : 4.470584 GBP
Date: 2022-09-05
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-25
Officer name: Cc Secretaries Limited
Documents
Capital allotment shares
Date: 21 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 4 GBP
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-15
Officer name: Wadih Abou Bechara
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-15
Officer name: Labib Kaddoura
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
New address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
Old address: First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England
Change date: 2022-07-20
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Wadih Abou Bechara
Change date: 2022-07-15
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-15
Psc name: Labib Kaddoura
Documents
Capital alter shares subdivision
Date: 18 Jul 2022
Action Date: 05 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-05
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Appoint corporate secretary company with name date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cc Secretaries Limited
Appointment date: 2022-07-05
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
Old address: United House 9 Pembridge Road London W11 3JY England
Change date: 2022-07-06
Documents
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