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FOCUS100 LIMITED

Company number 04130849

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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)
26 Oct 2020 AP03 Appointment of Mr Benjamin Goodman as a secretary on 26 October 2020
26 Oct 2020 MR04 Satisfaction of charge 041308490006 in full
03 Feb 2020 AA Full accounts made up to 2 June 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
05 Dec 2018 AA Full accounts made up to 3 June 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 56,524
30 May 2018 TM01 Termination of appointment of Paul Julian Bousfield as a director on 24 May 2018
30 May 2018 TM01 Termination of appointment of David John Bodin as a director on 24 May 2018
30 May 2018 AP01 Appointment of Ms Sarah Louise Smith as a director on 24 May 2018
30 May 2018 AP01 Appointment of Mark John Andrews as a director on 24 May 2018
16 Feb 2018 AA Group of companies' accounts made up to 4 June 2017
04 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
04 Jan 2018 PSC02 Notification of Armitage Pet Care Limited as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of Sally Ann Round as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of Brian Henry Round as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of John Neville Jones as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of Victoria Jones as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of John Neville Jones as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of Anna Elizabeth Hagan as a person with significant control on 31 October 2017
04 Jan 2018 PSC07 Cessation of Anna Elizabeth Hagan as a person with significant control on 31 October 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2017 MR01 Registration of charge 041308490006, created on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Peter Cullen Hagan as a director on 12 September 2017
13 Sep 2017 TM02 Termination of appointment of John Neville Jones as a secretary on 12 September 2017