FAB CONTROLS LTD
Company number 07893475 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Change of details for Mr Jeremy Ronald Turner as a person with significant control on 2026-04-24 · 2 pages | View document |
| 23 Apr 2026 | Registered office address changed from Rivers Lodge Rivers Lodge West Common Harpenden Herts AL5 2JD England to Rivers Lodge West Common Harpenden Herts AL5 2JD on 2026-04-23 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from 8 Shepherds Mead Leighton Buzzard Beds LU7 3AH England to Rivers Lodge Rivers Lodge West Common Harpenden Herts AL5 2JD on 2026-03-24 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 29 Jan 2026 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to 8 Shepherds Mead Leighton Buzzard Beds LU7 3AH on 2026-01-29 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Mar 2023 | Termination of appointment of Heartwood Accountants Ltd as a secretary on 2023-03-07 · 1 page | View document |
| 28 Feb 2023 | Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 14 Dec 2022 | Termination of appointment of Phillip John Warris as a director on 2022-12-09 · 1 page | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 27 Sep 2022 | Appointment of Heartwood Accountants Ltd as a secretary on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Maureen Lamburn as a secretary on 2022-09-27 · 1 page | View document |
| 9 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 8 Sep 2018 | CESSATION OF PHILLIP JOHN WARRIS AS A PSC | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN WARRIS / 01/11/2016 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RONALD TURNER / 01/01/2012 | View document |
| 8 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN LAMBURN / 01/11/2016 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | Registered office address changed from , Riverside House 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB to Rivers Lodge West Common Harpenden Herts AL5 2JD on 2016-11-25 · 1 page | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |