INSTALLATIONS F&F LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/08/2314 August 2023 Director's details changed for Mr Manuel Ferrero Rosa on 2023-08-09

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14/08/2314 August 2023 Change of details for Mr Etienne Echi Vaz as a person with significant control on 2023-08-09

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09/08/239 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09

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12/07/2312 July 2023 Notification of Etienne Echi Vaz as a person with significant control on 2023-05-01

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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12/07/2312 July 2023 Change of details for Mr Manuel Ferrero Rosa as a person with significant control on 2023-05-01

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07/07/237 July 2023 Total exemption full accounts made up to 2023-04-30

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27/06/2327 June 2023 Previous accounting period shortened from 2023-11-30 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/04/2229 April 2022 Director's details changed for Mr Manuel Ferrero Rosa on 2022-04-29

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01/03/221 March 2022 Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01

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06/01/226 January 2022 Confirmation statement made on 2021-12-18 with updates

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06/01/226 January 2022 Director's details changed for Mr Manuel Ferrero Rosa on 2021-07-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 30/11/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/06/1915 June 2019 30/11/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018 30/11/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL FERRERO ROSA / 01/09/2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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