FASSET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 19/07/2119 July 2021 | Cessation of Gary David Medlow as a person with significant control on 2019-09-03 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 19/07/2119 July 2021 | Notification of Bell Rock Workplace Managment Limited as a person with significant control on 2019-04-30 |
| 19/07/2119 July 2021 | Cessation of Stuart Victor Adamson as a person with significant control on 2019-09-03 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART VICTOR ADAMSON |
| 06/08/196 August 2019 | CESSATION OF BELL ROCK WORKPLACE MANAGEMENT LIMITED AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID MEDLOW |
| 02/08/192 August 2019 | CESSATION OF GARY DAVID MEDLOW AS A PSC |
| 02/08/192 August 2019 | CESSATION OF STUART VICTOR ADAMSON AS A PSC |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL ROCK WORKPLACE MANAGEMENT LIMITED |
| 04/07/194 July 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 30/05/2019 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114837340001 |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARYL MEDLOW |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAMSON |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MEDLOW |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 23/05/1923 May 2019 | PREVSHO FROM 31/07/2019 TO 30/11/2018 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / STUART VICTOR ADAMSON / 27/11/2018 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID MEDLOW |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED GARY DAVID MEDLOW |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED CHARYL LOUISE MEDLOW |
| 20/12/1820 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 0.01 |
| 25/07/1825 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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