FFB LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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22/10/2422 October 2024 Termination of appointment of Pedro Miguel Madeira Romeira as a director on 2024-10-01

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22/10/2422 October 2024 Cessation of Pedro Miguel Madeira Romeira as a person with significant control on 2024-10-01

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18/05/2418 May 2024 Confirmation statement made on 2024-05-09 with no updates

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16/05/2416 May 2024 Satisfaction of charge 105415550001 in full

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-11-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/07/218 July 2021 Confirmation statement made on 2021-05-29 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/05/2029 May 2020 DIRECTOR APPOINTED MR PEDRO MIGUEL MADEIRA ROMEIRA

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29/05/2029 May 2020 DIRECTOR APPOINTED MR GHEORGHE ALEXANDRU TOMA

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MIGUEL MADEIRA ROMEIRA

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE ALEXANDRU TOMA

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR MIHAELA FOLESCU

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 DIRECTOR APPOINTED MRS MIHAELA FOLESCU

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 79 GALAHAD CLOSE ANDOVER SP10 4BW ENGLAND

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12/08/1812 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/08/1812 August 2018 PSC'S CHANGE OF PARTICULARS / MR BOGDAN-FLORIN FOLESCU / 11/08/2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/04/1712 April 2017 CURRSHO FROM 31/12/2017 TO 30/11/2017

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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