FKB LIMITED
Company number 06359965 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Jan 2025 | Amended total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 30 Sep 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 |
| 25 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 25 Oct 2023 | Change of details for Mr Robert Helge Beck as a person with significant control on 2023-10-25 · 2 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Secretary's details changed for Tove Beck on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Change of details for Mr Robert Helge Beck as a person with significant control on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Director's details changed for Mr Robert Helge Beck on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mr Robert Helge Beck as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Secretary's details changed for Tove Beck on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Director's details changed for Mr Robert Helge Beck on 2021-12-07 · 2 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 28 Oct 2021 | Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HELGE BECK / 27/02/2013 | View document |
| 11 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / TOVE BECK / 27/02/2013 | View document |
| 24 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HELGE BECK / 04/09/2010 | View document |
| 21 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 3 Dec 2007 | SECRETARY RESIGNED | View document |
| 3 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |