FOSS HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-10-31

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08/01/248 January 2024 Group of companies' accounts made up to 2022-10-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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31/08/2331 August 2023 Director's details changed for Mrs Rachelle Ann Rowe on 2023-08-29

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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22/03/2322 March 2023 Notification of Foss & Co Group Ltd as a person with significant control on 2023-02-28

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22/03/2322 March 2023 Cessation of Raymond Foss as a person with significant control on 2023-02-28

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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13/03/2313 March 2023 Appointment of Mr Christopher Adam Foss as a secretary on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Raymond Foss as a director on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Lesley Kay Foss as a director on 2023-02-28

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13/03/2313 March 2023 Termination of appointment of Lesley Kay Foss as a secretary on 2023-02-28

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02/03/232 March 2023 Second filing for the appointment of Mrs Rachelle Ann Rowe as a director

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17/01/2317 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with no updates

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03/12/213 December 2021 Group of companies' accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/1529 June 2015 Appointment of Mrs Rachelle Ann Rowe as a director on 2015-06-16

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22/01/1522 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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02/01/152 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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20/12/1320 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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03/01/133 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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12/12/1212 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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30/04/1230 April 2012 STATEMENT OF COMPANY'S OBJECTS

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30/04/1230 April 2012 VARYING SHARE RIGHTS AND NAMES

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30/01/1230 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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23/12/1123 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF

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16/12/1016 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/01/108 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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11/03/0911 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 SECRETARY RESIGNED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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