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FOSS HOLDINGS LIMITED

Company number 06452996

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Share transfer 28/02/2023
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