FAKRO GB LIMITED

04009932
FAKRO HOUSE ASTRON BUSINESS PARK, HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DW

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 30 Buy now
24 Sep 2024 officers Change of particulars for director (Mr Philip Adams) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Philip Adams) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Peter Jones) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Pawel Kazimierz Dziekonski) 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2024 officers Termination of appointment of director (Noel Gerard Shanahan) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 accounts Annual Accounts 31 Buy now
10 Oct 2022 accounts Annual Accounts 32 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 accounts Annual Accounts 29 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 28 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 25 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 26 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 22 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 21 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 21 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 20 Buy now
25 Jul 2012 auditors Auditors Resignation Company 1 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
23 Aug 2011 accounts Annual Accounts 21 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
16 Sep 2010 accounts Annual Accounts 24 Buy now
19 Jul 2010 annual-return Annual Return 3 Buy now
17 Jul 2010 officers Change of particulars for director (Noel Gerard Shanahan) 2 Buy now
17 Jul 2010 officers Change of particulars for director (Ryszard Stefan Florek) 2 Buy now
17 Jul 2010 officers Change of particulars for secretary (Mr Peter Jones) 1 Buy now
24 Aug 2009 accounts Annual Accounts 22 Buy now
15 Jul 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
14 Jul 2009 address Location of register of members 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from fakro house, astron business park, hearthcote road swadlincote derbyshire DE11 9DW 1 Buy now
14 Jul 2009 address Location of debenture register 1 Buy now
14 Jul 2009 officers Secretary appointed mr peter jones 1 Buy now
06 May 2009 officers Appointment terminated secretary kian golestani 1 Buy now
22 Oct 2008 accounts Annual Accounts 23 Buy now
04 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
04 Jun 2008 address Location of debenture register 1 Buy now
10 Oct 2007 accounts Annual Accounts 22 Buy now
08 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
08 Jun 2007 address Location of debenture register 1 Buy now
08 Jun 2007 address Location of register of members 1 Buy now
17 Feb 2007 accounts Annual Accounts 9 Buy now
25 Jan 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
02 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
05 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2005 annual-return Return made up to 02/06/05; full list of members 3 Buy now
16 Jun 2005 officers Secretary's particulars changed 1 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: studio one waterside court third avenue centrum 100 burton on trent staffordshire DE14 2WQ 1 Buy now
27 Oct 2004 accounts Annual Accounts 9 Buy now
12 Jul 2004 annual-return Return made up to 02/06/04; full list of members 7 Buy now
27 Sep 2003 accounts Annual Accounts 9 Buy now
12 Jun 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 8 Buy now
24 Jun 2002 annual-return Return made up to 02/06/02; full list of members 7 Buy now
15 Mar 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 capital Ad 14/01/01--------- £ si 99998@1 2 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
06 Jul 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
22 May 2001 address Registered office changed on 22/05/01 from: unit 200 fradley dirtribution park wood end lane fradley park lichfield staffordshire WS13 8NE 1 Buy now
20 Oct 2000 officers New secretary appointed 2 Buy now
20 Oct 2000 officers Secretary resigned 1 Buy now
20 Oct 2000 address Registered office changed on 20/10/00 from: 55 charlotte street st paul's square birmingham B3 1PX 1 Buy now
16 Oct 2000 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
29 Aug 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
29 Jun 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 officers New secretary appointed 2 Buy now
29 Jun 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
02 Jun 2000 incorporation Incorporation Company 22 Buy now