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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)
15 Aug 2019 CH01 Director's details changed for Mr Lee James Williams on 15 August 2019
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Feb 2018 PSC05 Change of details for French Connection Group Plc as a person with significant control on 29 August 2017
06 Feb 2018 TM02 Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Apr 2016 AP01 Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015 TM01 Termination of appointment of Adam Castleton as a director on 30 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Oct 2013 AP01 Appointment of Adam Castleton as a director
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Roy Naismith as a director
01 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders