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F1 MANUFACTURING LTD

Company number 04663333

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 7a Galley Lane Barnet Hertfordshire EN5 4AR to The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ on 14 July 2022	View PDF Registered office address changed from 7a Galley Lane Barnet Hertfordshire EN5 4AR to The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ on 14 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares 29/03/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares 29/03/2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr David John Horne as a director on 26 April 2022	View PDF Appointment of Mr David John Horne as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Terence Michael Mcnulty as a director on 10 February 2022	View PDF Termination of appointment of Terence Michael Mcnulty as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Terence Michael Mcnulty as a director on 10 February 2022	View PDF Termination of appointment of Terence Michael Mcnulty as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
23 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
26 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 274,001	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 274,001 - link opens in a new window - 9 pages (9 pages)
11 Mar 2016	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 274,001	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 274,001 - link opens in a new window - 10 pages (10 pages)

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F1 MANUFACTURING LTD

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