FOSS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-10-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Rachelle Ann Rowe on 2023-08-29 |
| 28/07/2328 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Resolutions |
| 22/03/2322 March 2023 | Notification of Foss & Co Group Ltd as a person with significant control on 2023-02-28 |
| 22/03/2322 March 2023 | Cessation of Raymond Foss as a person with significant control on 2023-02-28 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Appointment of Mr Christopher Adam Foss as a secretary on 2023-02-28 |
| 13/03/2313 March 2023 | Termination of appointment of Raymond Foss as a director on 2023-02-28 |
| 13/03/2313 March 2023 | Termination of appointment of Lesley Kay Foss as a director on 2023-02-28 |
| 13/03/2313 March 2023 | Termination of appointment of Lesley Kay Foss as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Second filing for the appointment of Mrs Rachelle Ann Rowe as a director |
| 17/01/2317 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/06/1529 June 2015 | Appointment of Mrs Rachelle Ann Rowe as a director on 2015-06-16 |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/152 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 03/01/133 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1230 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 11/03/0911 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 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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