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FYFFES GROUP NOMINEE HOLDINGS LIMITED

Company number 00758927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
14 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Oct 2022 TM01 Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
05 Oct 2022 AP01 Appointment of Mrs Joanne Blake as a director on 26 September 2022
20 Sep 2022 AA Total exemption full accounts made up to 25 December 2021
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 26 December 2020
25 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
02 Oct 2020 TM01 Termination of appointment of H R Trustees Limited as a director on 2 October 2020
02 Oct 2020 AP02 Appointment of Psgs Trust Corporation Limited as a director on 2 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 28 December 2019
24 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 AP01 Appointment of Mr Martin Gibson as a director on 1 January 2018
28 Feb 2018 TM01 Termination of appointment of Michael John Parnell as a director on 13 September 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 TM02 Termination of appointment of George Ross Kennedy as a secretary on 5 May 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
10 Jul 2017 AP03 Appointment of Jacqueline Evelyn Mary Dickson as a secretary on 5 May 2017
10 Jul 2017 AP01 Appointment of Mr Andrew Joyce as a director on 30 June 2017