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NFF HOLDINGS LIMITED

Company number 03568884

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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)
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CH03 Secretary's details changed for Anthony Rogers on 20 November 2017
05 Feb 2018 CH01 Director's details changed for Anthony Rogers on 20 November 2017
05 Feb 2018 PSC04 Change of details for Mr Anthony Rogers as a person with significant control on 20 November 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21,200
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 21,200
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 SH10 Particulars of variation of rights attached to shares
20 Nov 2014 SH08 Change of share class name or designation
20 Nov 2014 MA Memorandum and Articles of Association
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2014 ANNOTATION Rectified Termination of director Thomas Brian Oldrey is invalid or ineffective
27 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 21,200
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011