FISCHBEIN LIMITED: Filings
Overview
| Company Name | FISCHBEIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02386291 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FISCHBEIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Appointment of Mr Adolf Willem Duijvelshoff as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Termination of appointment of Erik Blom as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Michael Manning as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Carson Brennan as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Alexandra Business Centre 274 Alma Road Enfield EN3 7BB England to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Olivier Gilbert Hancotte as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joost Willem Van Setten as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Erik Blom as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Bruce Michael Manning as a secretary on Apr 28, 2022 | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Reuther as a secretary on Apr 28, 2022 | 2 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0