FASEKO LIMITED
Company number 03968204 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 28 Nov 2025 | PARENT_ACC · 47 pages | View document |
| 28 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 10 Nov 2025 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2025 | Previous accounting period shortened from 2025-12-31 to 2025-03-31 · 1 page | View document |
| 12 Aug 2025 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Change of details for Balgores Motors (1982) Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 9 Apr 2025 | Register inspection address has been changed from 1 Bryant Avenue C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP England to 5 Deansway Worcester WR1 2JG · 1 page | View document |
| 7 Apr 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19 · 2 pages | View document |
| 4 Apr 2025 | Change of details for Balgores Motors (1982) Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-19 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 · 1 page | View document |
| 19 Feb 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 · 1 page | View document |
| 2 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 · 2 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Jul 2023 | Resolutions · 3 pages | View document |
| 6 Jul 2023 | Appointment of Mr Richard Kenneth Steer as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Paul Alfred Austin as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Mark Christopher Fletcher as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Registered office address changed from C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Jon Hire as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Paul Hawkes as a director on 2023-06-30 · 2 pages | View document |
| 12 Jun 2023 | Register inspection address has been changed from The Old Forge East Street Colchester CO1 2TP England to 1 Bryant Avenue C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-10 with updates · 4 pages | View document |
| 9 Jun 2023 | Registered office address changed from Eastgates Industrial Estate Moorside Colchester Essex CO1 2TJ to C/O Balgores Motors 1 Bryant Avenue Romford RM3 0AP on 2023-06-09 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of William John Young Thornhill as a secretary on 2022-06-30 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Angela Hazel Farren as a director on 2022-06-30 · 1 page | View document |
| 11 Oct 2022 | Cessation of Angela Hazel Farren as a person with significant control on 2022-06-30 · 1 page | View document |
| 11 Oct 2022 | Notification of Balgores Motors (1982) Limited as a person with significant control on 2022-06-30 · 2 pages | View document |
| 28 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 13 May 2015 | SAIL ADDRESS CHANGED FROM: MAYFIELD BACKGATE INGLETON CARNFORTH LANCASHIRE LA63BT ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 17 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 30 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: EAST GATES INDUSTRIAL ESTATE EAST GATES COLCHESTER ESSEX CO1 2TJ | View document |
| 24 Dec 2003 | COMPANY NAME CHANGED FASEKO AUTOS LIMITED CERTIFICATE ISSUED ON 24/12/03 | View document |
| 14 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |