PROJECT FF&E LIMITED
Company number 07121484 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Satisfaction of charge 071214840004 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 071214840005 in full · 1 page | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 3 pages | View document |
| 12 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-17 · 4 pages | View document |
| 12 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 31 Oct 2025 | Resolutions · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 4 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2025 | Consolidation of shares on 2025-07-11 · 6 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 4 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 1 Aug 2025 | Memorandum and Articles of Association | View document |
| 29 Jul 2025 | Resolutions · 2 pages | View document |
| 29 Jul 2025 | CAP-SS · 4 pages | View document |
| 29 Jul 2025 | SH20 · 4 pages | View document |
| 29 Jul 2025 | Statement of capital on 2025-07-29 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Registration of charge 071214840005, created on 2024-12-17 · 33 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Nigel Anthony Barker as a director on 2024-10-14 · 1 page | View document |
| 17 May 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 28 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 4 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 3 Apr 2023 | Termination of appointment of Samuel Anthony Quinn as a director on 2023-03-31 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mr David John Mercer as a director on 2023-02-21 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Oliver Mackenzie as a director on 2023-01-20 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mrs Helen Marie Backhouse as a director on 2023-01-20 · 2 pages | View document |
| 2 Jan 2023 | Termination of appointment of James Anthony Shanks as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Appointment of Mr Thomas John Alan Owens as a director on 2022-11-01 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES FORBES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR JAMES ABSON | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR SAMUEL ANTHONY QUINN | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR THOMAS PETER EDWARD CASS | View document |
| 20 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071214840004 | View document |
| 6 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2019 | View document |
| 21 Jun 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 576000 | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BREARLEY | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR NIGEL ANTHONY BARKER | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071214840003 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ROBERT BARCLAY COLE | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 21 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PROJECT GROUP UK LIMITED / 27/06/2017 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071214840002 | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH DIMMOCK / 30/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CORBETT / 09/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WATSON / 23/02/2017 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM DALTON HOUSE HARRISON ROAD HALIFAX HX1 2AF ENGLAND | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 2ND FLOOR CROSSLEY MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 6 Dec 2016 | ADOPT ARTICLES 14/11/2016 | View document |
| 12 Aug 2016 | ADOPT ARTICLES 23/01/2016 | View document |
| 14 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM FLOOR 3 K MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN PETER DIXON | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MISS AMANDA LOUISE BREARLEY | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2014 | ALTER ARTICLES 07/04/2014 | View document |
| 20 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM DEAN CLOUGH MILLS DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 442 G MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH DIMMOCK / 11/01/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SHANKS / 11/01/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WATSON / 11/01/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CORBETT / 11/01/2013 | View document |
| 14 Mar 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 140 D MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 23 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY SHANKS · 2 pages | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Nov 2011 | PREVSHO FROM 31/01/2012 TO 30/09/2011 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders · 5 pages | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS · 2 pages | View document |
| 3 Aug 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 51000 | View document |
| 3 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED JAMES RONALD WATSON · 3 pages | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED NEIL KEITH DIMMOCK · 3 pages | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED JAMES ANTHONY SHANKS | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | View document |
| 3 Feb 2010 | CHANGE OF NAME 02/02/2010 | View document |
| 3 Feb 2010 | COMPANY NAME CHANGED L&P 229 LIMITED CERTIFICATE ISSUED ON 03/02/10 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MARTIN CORBETT | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE & PRIESTLEY LIMITED | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY | View document |
| 11 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |