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RFFF LIMITED

Company number 05133159

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
05 Aug 2024	AP01	Appointment of Mr Karim Naffah as a director on 2 August 2024	View PDF Appointment of Mr Karim Naffah as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Rocco Giovanni Forte as a director on 2 August 2024	View PDF Termination of appointment of Rocco Giovanni Forte as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR01	Registration of charge 051331590005, created on 16 April 2024	View PDF Registration of charge 051331590005, created on 16 April 2024 - link opens in a new window - 136 pages (136 pages)
23 Aug 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC02	Notification of Rocco Forte & Family (London) Limited as a person with significant control on 24 February 2022	View PDF Notification of Rocco Forte & Family (London) Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on 24 February 2022	View PDF Cessation of Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH19	Statement of capital on 22 February 2022 GBP 1	View PDF Statement of capital on 22 February 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 17/02/22	View PDF Solvency Statement dated 17/02/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/02/2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Rachel Louise Ellen on 30 July 2021	View PDF Director's details changed for Rachel Louise Ellen on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
09 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Rachel Louise Ellen on 5 April 2019	View PDF Director's details changed for Rachel Louise Ellen on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)

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RFFF LIMITED

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