FASCEL GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Kevin David Large as a director on 2023-12-14 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Satisfaction of charge 102678120003 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 102678120001 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 102678120002 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 102678120004 in full |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 07/01/227 January 2022 | Notification of Fascel Group Holdings 2021 Limited as a person with significant control on 2021-12-17 |
| 07/01/227 January 2022 | Withdrawal of a person with significant control statement on 2022-01-07 |
| 22/11/2122 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 26/10/2126 October 2021 | Notification of a person with significant control statement |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES 29/04/20 TREASURY CAPITAL GBP 1667 |
| 15/05/2015 May 2020 | PROPSED AGREEMENT BETWEEN COMPANY AND MICHAEL NEGUS FOR THE PURCHASE BY THE COMPANY OF 1,667 SHARES OF £1 EACH IS AUTHORISED. 14/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARR |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEGUS |
| 22/08/1722 August 2017 | CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 22/08/1722 August 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL WILSON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR SHOUKAT ALI |
| 04/01/174 January 2017 | SECRETARY APPOINTED ELAINE CLAIRE ELD |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN NEGUS |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SNRDCO 3239 LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 08/12/168 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102678120002 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102678120004 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102678120003 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102678120001 |
| 23/11/1623 November 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 10002 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR ANDREW CARR |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR KEVIN DAVID LARGE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD SHAW |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN JOSEPH EARLEY |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 07/07/167 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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