F & F DISTRIBUTION LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from 15 Hayhill Mansion 15 Filders Crescent Barking IG11 0YD England to 14 South Street Romford RM1 1RA on 2025-05-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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17/01/2517 January 2025 Confirmation statement made on 2024-11-23 with no updates

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02/12/242 December 2024 Registered office address changed from 15 Hayhill Mansion 15 Hayhill Mansion 15 Fielders Crescent Barking IG11 0YD England to 15 Hayhill Mansion 15 Filders Crescent Barking IG11 0YD on 2024-12-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-11-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/06/2229 June 2022 Registered office address changed from , 315 Roman Road, London, E6 3st, England to 14 South Street Romford RM1 1RA on 2022-06-29

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 DIRECTOR APPOINTED MR FORHAD KHAN PHATAN

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR FURKAN PATHAN

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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08/04/208 April 2020 DIRECTOR APPOINTED MR FURKAN KHAN PATHAN

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARWAR HOSSAIN

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08/04/208 April 2020 CESSATION OF MARWAR HOSSAIN AS A PSC

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/10/1818 October 2018 CESSATION OF FORHAD KHAN PHATAN AS A PSC

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18/10/1818 October 2018 DIRECTOR APPOINTED MR MARWAR HOSSAIN

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR FORHAD PHATAN

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAR HOSSAIN

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORHAD KHAN PHATAN

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 3 CLUBHOUSE APARTMENTS 34 STAINSBY ROAD LONDON E14 6JR ENGLAND

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11/07/1811 July 2018 Registered office address changed from , 3 Clubhouse Apartments, 34 Stainsby Road, London, E14 6JR, England to 14 South Street Romford RM1 1RA on 2018-07-11

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 DIRECTOR APPOINTED MR FORHAD KHAN PHATAN

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARWAR HOSSAIN

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 198 STATION ROAD ADDLESTONE SURREY KT15 2PD ENGLAND

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26/01/1826 January 2018 Registered office address changed from , 198 Station Road, Addlestone, Surrey, KT15 2PD, England to 14 South Street Romford RM1 1RA on 2018-01-26

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR APPOINTED MR MARWAR HOSSAIN

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAR HOSSAIN / 21/09/2016

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR FORHAD PHATAN

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 69B ELIZABETH ROAD EASTHAM LONDON E6 1BW

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11/09/1511 September 2015 Registered office address changed from , 69B Elizabeth Road, Eastham, London, E6 1BW to 14 South Street Romford RM1 1RA on 2015-09-11

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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