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FFF HOLDINGS LIMITED

Company number 05032664

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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)
06 Feb 2019	AD02	Register inspection address has been changed to Stanley Villa Farm Back Lane Weeton Preston PR4 3HS	View PDF Register inspection address has been changed to Stanley Villa Farm Back Lane Weeton Preston PR4 3HS - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
19 Jul 2017	CH01	Director's details changed for Victoria Bradley on 19 July 2017	View PDF Director's details changed for Victoria Bradley on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 6,001.50	View PDF Statement of capital on 17 March 2016 GBP 6,001.50 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 11/03/16	View PDF Solvency Statement dated 11/03/16 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 276,069	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 276,069 - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	CH01	Director's details changed for Simon Butcher on 30 January 2016	View PDF Director's details changed for Simon Butcher on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr David John Campbell Linton on 30 January 2016	View PDF Director's details changed for Mr David John Campbell Linton on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Victoria Bradley on 30 January 2016	View PDF Director's details changed for Victoria Bradley on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Charter House Pittman Way Fulwood Preston PR2 9ZD on 4 February 2016	View PDF Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Charter House Pittman Way Fulwood Preston PR2 9ZD on 4 February 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders	View PDF Annual return made up to 31 January 2015 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 276,069.00	View PDF Statement of capital on 13 March 2015 GBP 276,069.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	CAP-SS	Solvency Statement dated 11/03/15	View PDF Solvency Statement dated 11/03/15 - link opens in a new window - 1 page (1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2014	AD01	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014	View PDF Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)

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FFF HOLDINGS LIMITED

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