FFNW LIMITED

Company number 11028219 ·

Active

54 filings

Date Filing
29 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-29 with updates · 5 pages View document
11 Feb 2026 Director's details changed for Ross Walker on 2026-01-20 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-29 with updates · 5 pages View document
29 Jan 2025 Notification of Anthony Liam Fallon as a person with significant control on 2025-01-29 · 2 pages View document
29 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-29 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 4 pages View document
24 Apr 2024 Director's details changed for Mr Anthony Liam Fallon on 2024-04-15 · 2 pages View document
9 Apr 2024 Registration of charge 110282190003, created on 2024-03-28 · 6 pages View document
23 Feb 2024 Unaudited abridged accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Oct 2023 Director's details changed for Mr Joseph Newell on 2023-09-30 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-17 with updates · 4 pages View document
19 Sep 2023 Director's details changed for Mr Joseph Newell on 2023-08-01 · 2 pages View document
19 Sep 2023 Director's details changed for Mr Anthony Liam Fallon on 2023-08-01 · 2 pages View document
20 Jun 2023 Registered office address changed from 259 Meadow Way Tamworth Staffordshire B79 0DZ England to 17 Wigginton Road Tamworth Staffordshire B79 8RH on 2023-06-20 · 1 page View document
13 Apr 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-17 with updates · 4 pages View document
4 May 2022 Unaudited abridged accounts made up to 2021-10-31 · 7 pages View document
20 Dec 2021 Registration of charge 110282190002, created on 2021-12-10 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-17 with updates · 4 pages View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
26 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLEY View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
22 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 22/07/2020 View document
13 Jul 2020 DIRECTOR APPOINTED MR SIMON ROWLEY View document
13 Jul 2020 CESSATION OF ANTHONY FALLON AS A PSC View document
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
25 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110282190001 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
22 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FALLON View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FALLON / 21/12/2018 View document
22 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 View document
21 Aug 2019 COMPANY NAME CHANGED FF&W LIMITED CERTIFICATE ISSUED ON 21/08/19 View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
28 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FALLON / 28/12/2018 View document
28 Dec 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 23 MOOR STREET TAMWORTH STAFFORDSHIRE B79 7QZ UNITED KINGDOM View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FEARN / 23/10/2018 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FEARN / 23/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FALLON View document
27 Mar 2018 DIRECTOR APPOINTED MR JOSEPH NEWELL View document
9 Nov 2017 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER View document
9 Nov 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
9 Nov 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
24 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document