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FRENCH CONNECTION OVERSEAS LIMITED(THE)

Company number 01364202

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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)
16 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
10 May 2024 TM01 Termination of appointment of Neil Pryce Williams as a director on 10 May 2024
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 27 June 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
25 Apr 2022 CH01 Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Apinder Singh Ghura on 25 April 2022
02 Mar 2022 TM01 Termination of appointment of Lee James Williams as a director on 28 February 2022
07 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
23 Nov 2021 MR04 Satisfaction of charge 013642020004 in full
19 Nov 2021 MR01 Registration of charge 013642020005, created on 17 November 2021
16 Nov 2021 PSC05 Change of details for French Connection Group Plc as a person with significant control on 15 November 2021
08 Nov 2021 AP01 Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Stephen Anthony Solomon Marks as a director on 8 November 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MR01 Registration of charge 013642020004, created on 23 July 2020
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019