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FOCUS GROUP HOLDINGS LIMITED

Company number 05451884

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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)
07 Nov 2023 MR04 Satisfaction of charge 1 in full
20 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 4 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Apr 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
27 Apr 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
24 Jan 2023 AA Full accounts made up to 31 January 2022
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 January 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 January 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 AA Full accounts made up to 31 January 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
02 Nov 2018 AA Full accounts made up to 31 January 2018
01 Aug 2018 PSC02 Notification of Focus Brands Limited as a person with significant control on 6 April 2016
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018
30 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
05 May 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT