- Company Overview for FTD UK HOLDINGS LIMITED (05866360)
- Filing history for FTD UK HOLDINGS LIMITED (05866360)
- People for FTD UK HOLDINGS LIMITED (05866360)
- More for FTD UK HOLDINGS LIMITED (05866360)
| 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) |
|---|---|---|---|
| 14 Jun 2019 | PSC02 | Notification of Teleflora Uk Holdings Ltd. as a person with significant control on 31 May 2019 | |
| 14 Jun 2019 | PSC07 | Cessation of Ftd Inc. as a person with significant control on 31 May 2019 | |
| 13 Jun 2019 | AP03 | Appointment of Mr Craig Cooper as a secretary on 31 May 2019 | |
| 13 Jun 2019 | TM01 | Termination of appointment of Rhys John Hughes as a director on 31 May 2019 | |
| 13 Jun 2019 | TM01 | Termination of appointment of John Curzon Dunstan as a director on 31 May 2019 | |
| 13 Jun 2019 | TM02 | Termination of appointment of John Curzon Dunstan as a secretary on 31 May 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Ms Katherine Kerr as a director on 31 May 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Jeffrey Bennett as a director on 31 May 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Craig Cooper as a director on 31 May 2019 | |
| 15 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
| 03 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
| 23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 18 Sep 2014 | MISC | Section 519 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 20 Aug 2014 | AUD | Auditor's resignation | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders |