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F & B HOLDINGS LIMITED

Company number 05343299

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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)
27 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
15 Nov 2019 PSC07 Cessation of Wcr Limited as a person with significant control on 15 November 2019
03 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
30 Sep 2019 PSC01 Notification of James Booth as a person with significant control on 1 February 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Apr 2019 TM01 Termination of appointment of Anthony Record as a director on 31 October 2018
29 Mar 2019 TM02 Termination of appointment of Kevin David Saunby as a secretary on 31 October 2018
29 Mar 2019 AP03 Appointment of Mr James Robert Furze as a secretary on 31 October 2018
29 Mar 2019 AD01 Registered office address changed from Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom to 14 Kennington Road London SE1 7BL on 29 March 2019
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
15 Feb 2016 AA Total exemption full accounts made up to 31 July 2015