F S R HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/05/2516 May 2025 Purchase of own shares. Shares purchased into treasury:

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13/05/2513 May 2025 Confirmation statement made on 2025-04-15 with updates

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13/05/2513 May 2025 Termination of appointment of Peter David Butler as a director on 2024-10-29

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07/02/257 February 2025 Purchase of own shares. Shares purchased into treasury:

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08/10/248 October 2024 Micro company accounts made up to 2024-06-30

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19/07/2419 July 2024 Appointment of Mr Stuart Michael Reynolds as a director on 2024-07-06

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19/07/2419 July 2024 Appointment of Mr Stewart John Joyner as a director on 2024-07-06

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19/07/2419 July 2024 Appointment of Mr Shaun Jurgen Thiel as a director on 2024-07-06

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04/07/244 July 2024 Confirmation statement made on 2024-04-15 with no updates

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

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Termination of appointment of Ifor Wyn Roberts as a director on 2023-06-20

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23/02/2423 February 2024 Confirmation statement made on 2023-06-29 with 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 Total exemption full accounts made up to 2022-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-02-06 with updates

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

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25/03/2225 March 2022 Termination of appointment of Gillian Roberts as a secretary on 2022-03-18

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25/03/2225 March 2022 Total exemption full 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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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOVINGTON

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 52 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL UNITED KINGDOM

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DUDLEY KING

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

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01/08/161 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 2000100.00

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01/08/161 August 2016 ADOPT ARTICLES 22/07/2016

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTS

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25/07/1625 July 2016 SECRETARY APPOINTED MRS GILLIAN ROBERTS

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25/07/1625 July 2016 DIRECTOR APPOINTED MR PETER DAVID BUTLER

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25/06/1625 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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