FOCCHI LTD
Company number 02997625 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 28 Apr 2026 | Notification of Paolo Focchi as a person with significant control on 2016-12-02 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Paolo Focchi as a person with significant control on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Notification of Paolo Focchi as a person with significant control on 2016-12-02 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Neil Jon Palmer as a director on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 5 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO FOCCHI / 01/06/2013 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL PHILLIPS / 12/08/2011 · 2 pages | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PAUL PHILLIPS / 12/08/2011 | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL PHILLIPS / 09/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO FOCCHI / 09/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 19 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | NC INC ALREADY ADJUSTED 14/09/99 | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Sep 1999 | � NC 100/50000 14/09/99 | View document |
| 28 Sep 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 May 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 59-67 GRESHAM STREET BARRINGTON HOUSE LONDON EC2V 7JA | View document |
| 28 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1995 | ADOPT MEM AND ARTS 23/03/95 | View document |
| 30 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Feb 1995 | COMPANY NAME CHANGED FOCCHI CURTAIN WALLS LTD CERTIFICATE ISSUED ON 17/02/95; RESOLUTION PASSED ON 10/01/95 | View document |
| 1 Feb 1995 | COMPANY NAME CHANGED HACKREMCO (NO.984) LIMITED CERTIFICATE ISSUED ON 01/02/95; RESOLUTION PASSED ON 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |