FF ESTATES LTD

Company number 13051118 ·

Active

34 filings

Date Filing
21 Jan 2026 Registered office address changed from C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE England to Square One Law Llp, Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 2026-01-21 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 4 pages View document
20 May 2025 Termination of appointment of Lee Anthony Borthwick as a director on 2025-05-20 · 1 page View document
20 May 2025 Termination of appointment of Fiona Oakley as a director on 2025-05-20 · 1 page View document
20 May 2025 Termination of appointment of Derek Austin Mann as a director on 2025-05-20 · 1 page View document
17 Apr 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
15 Apr 2025 Cessation of Four Lane Enterprises Ltd as a person with significant control on 2025-04-11 · 1 page View document
15 Apr 2025 Notification of Jelena Mann as a person with significant control on 2025-04-11 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
18 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-10-06 with updates · 4 pages View document
6 Oct 2023 Second filing of Confirmation Statement dated 2022-12-07 · 3 pages View document
11 Sep 2023 Notification of Four Lane Enterprises Ltd as a person with significant control on 2023-08-31 · 2 pages View document
11 Sep 2023 Cessation of Fibrofind Ltd as a person with significant control on 2023-08-31 · 1 page View document
29 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 8 pages View document
9 May 2023 Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE on 2023-05-09 · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Memorandum and Articles of Association · 8 pages View document
21 Nov 2022 Resolutions · 1 page View document
18 Nov 2022 Notification of Fibrofind Ltd as a person with significant control on 2022-11-15 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Oct 2022 Director's details changed for Dr Jelena Mann on 2022-10-13 · 2 pages View document
13 Oct 2022 Director's details changed for Dr Derek Austin Mann on 2022-10-13 · 2 pages View document
13 Oct 2022 Director's details changed for Dr Lee Anthony Borthwick on 2022-10-13 · 2 pages View document
13 Oct 2022 Director's details changed for Dr Fiona Oakley on 2022-10-13 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
22 Nov 2021 Previous accounting period shortened from 2021-11-30 to 2021-10-31 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130511180001 View document
30 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document