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FQF HOLDINGS LIMITED

Company number 05806947

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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)
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Jan 2017 TM01 Termination of appointment of Philip James Haggis as a director on 16 December 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 37,501
21 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2015 AD03 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 37,501
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 CH01 Director's details changed for Charlotte Jayne Haggis on 9 January 2015
03 Oct 2014 CH01 Director's details changed for Charlotte Jayne Haggis on 24 September 2014
17 Jun 2014 MR01 Registration of charge 058069470002
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 37,501
15 May 2014 CH01 Director's details changed for Philip James Haggis on 29 April 2014
15 May 2014 CH01 Director's details changed for Charlotte Jayne Haggis on 29 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
20 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
05 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name