FSP HOLDCO LIMITED

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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07/07/247 July 2024

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07/07/247 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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07/07/247 July 2024

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07/07/247 July 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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04/07/234 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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04/07/234 July 2023

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04/07/234 July 2023

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04/07/234 July 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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05/01/225 January 2022 Satisfaction of charge 069320600004 in full

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05/01/225 January 2022 Satisfaction of charge 069320600003 in full

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05/01/225 January 2022 Satisfaction of charge 069320600005 in full

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10/07/2110 July 2021

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10/07/2110 July 2021

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10/07/2110 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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10/07/2110 July 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-12 with no updates

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02/07/202 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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02/07/202 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20

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02/07/202 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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02/07/202 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/07/195 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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05/07/195 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/07/182 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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02/07/182 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR ANDREW HECTOR FRASER

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069320600005

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03/07/173 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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03/07/173 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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03/07/173 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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03/07/173 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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30/11/1630 November 2016 SECRETARY APPOINTED MR ANDREW HECTOR FRASER

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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04/10/164 October 2016 DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM

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28/06/1628 June 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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28/06/1628 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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28/06/1628 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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16/06/1616 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069320600004

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE

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06/08/156 August 2015 Annual return made up to 12 June 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 10/06/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 10/06/2015

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24/07/1524 July 2015 ADOPT ARTICLES 13/07/2015

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069320600003

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1515 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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24/07/1424 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014

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23/06/1423 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 01/06/2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD

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03/12/123 December 2012 DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM

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13/09/1213 September 2012 FACILITIES AGREEMENT 21/08/2012

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1213 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODSON

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20/02/1220 February 2012 DIRECTOR APPOINTED MR STEVEN DUNCAN

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR GUY TURNER

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27/01/1227 January 2012 DIRECTOR APPOINTED MR BARRY PRITCHARD

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE

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02/08/112 August 2011 SECOND FILING WITH MUD 12/06/11 FOR FORM AR01

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14/07/1114 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR APPOINTED MR DAVID LONSDALE

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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29/07/1029 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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28/06/1028 June 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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06/01/106 January 2010 DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL

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06/01/106 January 2010 SECRETARY APPOINTED MR ROBERT MARSHALL

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12/10/0912 October 2009 21/09/09 STATEMENT OF CAPITAL GBP 1000000

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08/10/098 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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07/10/097 October 2009 DIRECTOR APPOINTED PHILLIP RATTLE

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/092 October 2009 DIRECTOR APPOINTED PHILLIP GREENFIELD

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30/09/0930 September 2009 DIRECTOR APPOINTED GRAHAM PHILLIP HODSON

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30/09/0930 September 2009 S-DIV

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30/09/0930 September 2009 NC INC ALREADY ADJUSTED 21/09/09

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30/09/0930 September 2009 VARYING SHARE RIGHTS AND NAMES

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30/09/0930 September 2009 DIRECTOR APPOINTED GUY PETER TURNER

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30/09/0930 September 2009 ADOPT ARTICLES 21/09/2009

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23/09/0923 September 2009 COMPANY NAME CHANGED BOX HOLDCO LIMITED CERTIFICATE ISSUED ON 23/09/09

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15/09/0915 September 2009 COMPANY NAME CHANGED BOX INVESTMENT LIMITED CERTIFICATE ISSUED ON 15/09/09

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR SIAN SADLER

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09/09/099 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/099 September 2009 DIRECTOR APPOINTED AATIF HASSAN

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH

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09/09/099 September 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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08/09/098 September 2009 COMPANY NAME CHANGED SHOO 465 LIMITED CERTIFICATE ISSUED ON 09/09/09

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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