FFS GROUP HOLDINGS (2023) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 28/04/2528 April 2025 | Change of details for Mr Patrick James Stead as a person with significant control on 2025-04-25 |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Director's details changed for Mr Patrick James Stead on 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 02/05/232 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Satisfaction of charge 085501840001 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 085501840002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 26 CHASE ROAD LONDON NW10 6BB |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085501840002 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085501840001 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED ANDREW SINCLAIR DUNCAN |
| 09/10/139 October 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PATRICK JAMES STEAD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR ALEEM HOSEIN |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR ANDREW SINCLAIR DUNCAN |
| 09/10/139 October 2013 | ACQUISITION OF SHARES 27/09/2013 |
| 09/10/139 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 528.31 |
| 09/10/139 October 2013 | SUB-DIVISION 27/09/13 |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED STEVTON (NO.549) LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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