PROJECT FF&E LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewParticulars of variation of rights attached to shares

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04/08/254 August 2025 NewParticulars of variation of rights attached to shares

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04/08/254 August 2025 NewFull accounts made up to 2024-12-31

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04/08/254 August 2025 NewConsolidation of shares on 2025-07-11

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04/08/254 August 2025 NewChange of share class name or designation

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01/08/251 August 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 New

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29/07/2529 July 2025 NewStatement of capital on 2025-07-29

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29/07/2529 July 2025 New

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29/07/2529 July 2025 NewResolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Change of share class name or designation

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20/12/2420 December 2024 Registration of charge 071214840005, created on 2024-12-17

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24/10/2424 October 2024 Termination of appointment of Nigel Anthony Barker as a director on 2024-10-14

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24/10/2424 October 2024 Confirmation statement made on 2024-10-21 with no updates

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Change of share class name or designation

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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03/04/233 April 2023 Termination of appointment of Samuel Anthony Quinn as a director on 2023-03-31

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21/02/2321 February 2023 Appointment of Mr David John Mercer as a director on 2023-02-21

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23/01/2323 January 2023 Appointment of Mrs Helen Marie Backhouse as a director on 2023-01-20

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23/01/2323 January 2023 Appointment of Mr Oliver Mackenzie as a director on 2023-01-20

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02/01/232 January 2023 Termination of appointment of James Anthony Shanks as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Appointment of Mr Thomas John Alan Owens as a director on 2022-11-01

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-21 with no updates

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR APPOINTED MR STEPHEN JAMES FORBES

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08/04/208 April 2020 DIRECTOR APPOINTED MR THOMAS PETER EDWARD CASS

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08/04/208 April 2020 DIRECTOR APPOINTED MR SAMUEL ANTHONY QUINN

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08/04/208 April 2020 DIRECTOR APPOINTED MR JAMES ABSON

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071214840004

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06/08/196 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2019

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21/06/1921 June 2019 14/12/18 STATEMENT OF CAPITAL GBP 576000

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA BREARLEY

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 DIRECTOR APPOINTED MR NIGEL ANTHONY BARKER

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071214840003

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06/02/186 February 2018 DIRECTOR APPOINTED MR ROBERT BARCLAY COLE

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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21/09/1721 September 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / PROJECT GROUP UK LIMITED / 27/06/2017

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071214840002

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH DIMMOCK / 30/03/2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CORBETT / 09/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WATSON / 23/02/2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM DALTON HOUSE HARRISON ROAD HALIFAX HX1 2AF ENGLAND

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 2ND FLOOR CROSSLEY MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX

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06/12/166 December 2016 ADOPT ARTICLES 14/11/2016

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12/08/1612 August 2016 ADOPT ARTICLES 23/01/2016

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14/01/1614 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM FLOOR 3 K MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX

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26/02/1526 February 2015 DIRECTOR APPOINTED MR JONATHAN PETER DIXON

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24/02/1524 February 2015 DIRECTOR APPOINTED MISS AMANDA LOUISE BREARLEY

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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11/11/1411 November 2014 VARYING SHARE RIGHTS AND NAMES

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11/11/1411 November 2014 VARYING SHARE RIGHTS AND NAMES

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1420 May 2014 ARTICLES OF ASSOCIATION

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15/04/1415 April 2014 ALTER ARTICLES 07/04/2014

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20/02/1420 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM DEAN CLOUGH MILLS DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 442 G MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH DIMMOCK / 11/01/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SHANKS / 11/01/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WATSON / 11/01/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CORBETT / 11/01/2013

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14/03/1314 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 140 D MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX

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23/01/1223 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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05/12/115 December 2011 DIRECTOR APPOINTED MR JAMES ANTHONY SHANKS

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 PREVSHO FROM 31/01/2012 TO 30/09/2011

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS

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03/08/103 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/103 August 2010 12/07/10 STATEMENT OF CAPITAL GBP 51000

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29/07/1029 July 2010 DIRECTOR APPOINTED NEIL KEITH DIMMOCK

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29/07/1029 July 2010 DIRECTOR APPOINTED JAMES RONALD WATSON

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29/07/1029 July 2010 DIRECTOR APPOINTED JAMES ANTHONY SHANKS

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ

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03/02/103 February 2010 COMPANY NAME CHANGED L&P 229 LIMITED CERTIFICATE ISSUED ON 03/02/10

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03/02/103 February 2010 CHANGE OF NAME 02/02/2010

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR LEE & PRIESTLEY LIMITED

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02/02/102 February 2010 DIRECTOR APPOINTED MARTIN CORBETT

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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