- Company Overview for FOSS HOLDINGS LIMITED (06452996)
- Filing history for FOSS HOLDINGS LIMITED (06452996)
- People for FOSS HOLDINGS LIMITED (06452996)
- More for FOSS HOLDINGS LIMITED (06452996)
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) |
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26 Jul 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
08 Jan 2024 | AA | Group of companies' accounts made up to 31 October 2022 | |
15 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
26 Oct 2023 | AA01 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 | |
31 Aug 2023 | CH01 | Director's details changed for Mrs Rachelle Ann Rowe on 29 August 2023 | |
28 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 | |
28 Apr 2023 | RESOLUTIONS |
Resolutions
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|
28 Apr 2023 | MA | Memorandum and Articles of Association | |
22 Mar 2023 | PSC07 | Cessation of Raymond Foss as a person with significant control on 28 February 2023 | |
22 Mar 2023 | PSC02 | Notification of Foss & Co Group Ltd as a person with significant control on 28 February 2023 | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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|
13 Mar 2023 | TM01 | Termination of appointment of Lesley Kay Foss as a director on 28 February 2023 | |
13 Mar 2023 | AP03 | Appointment of Mr Christopher Adam Foss as a secretary on 28 February 2023 | |
13 Mar 2023 | TM01 | Termination of appointment of Raymond Foss as a director on 28 February 2023 | |
13 Mar 2023 | TM02 | Termination of appointment of Lesley Kay Foss as a secretary on 28 February 2023 | |
02 Mar 2023 | RP04AP01 | Second filing for the appointment of Mrs Rachelle Ann Rowe as a director | |
17 Jan 2023 | AA01 | Previous accounting period extended from 30 April 2022 to 31 October 2022 | |
04 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
12 Mar 2022 | AD01 | Registered office address changed from 26 Reigate Road Hookwood Horley Surrey RH6 0HJ to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 12 March 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
03 Dec 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
18 Feb 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
23 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
05 Dec 2019 | AA | Group of companies' accounts made up to 30 April 2019 |