FAMI B LIMITED

Company number 04937793 ·

Active

100 filings

Date Filing
31 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Change of details for La Fleuriere Sa as a person with significant control on 2024-10-24 · 2 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-20 with updates · 5 pages View document
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 5 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
1 Apr 2023 Compulsory strike-off action has been discontinued View document
1 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-20 with updates · 5 pages View document
3 Nov 2022 Director's details changed for Mrs Veronique Steifel on 2022-11-03 · 2 pages View document
3 Nov 2022 Change of details for Amaury Pierre Taittinger as a person with significant control on 2022-11-03 · 2 pages View document
3 Nov 2022 Change of details for Amaury Pierre Taittinger as a person with significant control on 2021-09-21 · 2 pages View document
3 Nov 2022 Registered office address changed from 6-7 Motcomb Street London SW1X 8JU to 21 Elmfield Road Bromley BR1 1LT on 2022-11-03 · 1 page View document
3 Nov 2022 Director's details changed for Mr Amaury Taittinger on 2021-09-21 · 2 pages View document
3 Nov 2022 Director's details changed for Mrs Veronique Steifel on 2021-09-21 · 2 pages View document
3 Nov 2022 Director's details changed for Mr Amaury Taittinger on 2022-11-03 · 2 pages View document
20 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
28 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2022 Compulsory strike-off action has been discontinued View document
27 Jan 2022 Confirmation statement made on 2021-10-20 with updates · 5 pages View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
10 Feb 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 DISS40 (DISS40(SOAD)) View document
3 Apr 2018 FIRST GAZETTE View document
29 Mar 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
9 Feb 2016 DISS40 (DISS40(SOAD)) View document
8 Feb 2016 Annual return made up to 20 October 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 DIRECTOR APPOINTED MR AMAURY TAITTINGER View document
3 Nov 2015 DIRECTOR APPOINTED MRS VERONIQUE STEIFEL View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY BERNARD PONS View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LEONORA BEAUBOIS View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH PONS View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 DISS40 (DISS40(SOAD)) View document
2 Mar 2015 Annual return made up to 20 October 2014 with full list of shareholders View document
24 Feb 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 20 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEONORA BEAUBOIS / 30/06/2011 View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEONORA BEAUBOIS / 24/06/2011 View document
21 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Mar 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PONS / 01/10/2009 · 2 pages View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONORA BEAUBOIS / 01/10/2009 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 6-7 MOTCOMB STREET LONDON SW1X 8JU SW3 1Q View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
11 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 30 BEAUFORT GARDENS LONDON SW3 1QH View document
22 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 22E BRECHIN PLACE LONDON SW7 4QA View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
23 Oct 2003 DIRECTOR RESIGNED View document
23 Oct 2003 SECRETARY RESIGNED View document
20 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document