FFABRICATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Ms Deborah Joan Findlay as a director on 2025-06-11 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 14/05/2514 May 2025 | Termination of appointment of James Findlay Robertson as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Cessation of James Findlay Robertson as a person with significant control on 2025-05-14 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/02/2327 February 2023 | Notification of Elizabeth Stevenson Fraher as a person with significant control on 2023-02-23 |
| 27/02/2327 February 2023 | Cessation of Fraher & Findlay Holdings Limited as a person with significant control on 2023-02-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Director's details changed for Mr James Findlay Robertson on 2022-05-10 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 09/11/219 November 2021 | Certificate of change of name |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Registered office address changed from 1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England to Unit 3 Mercy Terrace London SE13 7UX on 2021-06-30 |
| 06/05/216 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAHER & FINDLAY HOLDINGS LIMITED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 26/03/2026 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY ROBERTSON / 11/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH PETER FRAHER / 11/03/2020 |
| 17/02/2017 February 2020 | COMPANY NAME CHANGED FINDLAY FRAHER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/20 |
| 31/12/1931 December 2019 | PREVEXT FROM 31/05/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EH ENGLAND |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 30/12/1630 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 2 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED JAMES FINDLAY ROBERTSON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR JOSEPH PETER FRAHER |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
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