FOSBEL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Statement of capital on 2024-05-09 |
| 09/05/249 May 2024 | |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CESSATION OF ARES CAPITAL CORPORATION AS A PSC |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 09/04/199 April 2019 | SAIL ADDRESS CREATED |
| 09/04/199 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/03/1927 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSBEL U.K. HOLDING COMPANY LTD |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 03/02/193 February 2019 | SECRETARY APPOINTED MR RICHARD THOMAS BARBERIC |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6WR |
| 27/04/1627 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAU |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN SMITH |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BERO |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PETTIFOR |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NATHANSON |
| 15/04/1515 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O WRAGGE LAWRENECE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED ERIC YASZEMSKI |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED PETER MURPHY |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED DUSTIN SMITH |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED BRET BERO |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SECOND FILING FOR FORM SH01 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/12/1318 December 2013 | 28/07/13 STATEMENT OF CAPITAL GBP 20461.30 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KUYKENDALL |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR STUART IAN PETTIFOR |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR THOMAS NATHANSON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CRAIG THOMAS MOORE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ALEXANDER GRAU |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BURTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 08/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAYNE KUYKENDALL / 08/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GREGG NEWMARK |
| 08/04/098 April 2009 | DIRECTOR APPOINTED KEVIN WAYNE KUYKENDALL |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CHANTRY HOUSE HIGH STREET COLESHILL WARWICKSHIRE B46 3BP |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RE LOAN AGREEMENT 28/07/05 |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | CONVERSION 08/09/04 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 28/07/03 |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | COMPANY NAME CHANGED SNOWSHOES LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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