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FOCUSED GROUP LIMITED

Company number 07000754

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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)
03 Oct 2016 AD01 Registered office address changed from Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 October 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
21 Apr 2016 AUD Auditor's resignation
02 Dec 2015 AP03 Appointment of Mrs Clare Baker as a secretary on 2 December 2015
02 Dec 2015 TM02 Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015
17 Nov 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 MR01 Registration of charge 070007540001, created on 3 November 2015
29 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,001
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,001
28 Jul 2014 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 28 July 2014
19 Jun 2014 AP01 Appointment of Paul Malley as a director
19 Jun 2014 AP01 Appointment of Julian Alastair Ball as a director
19 Jun 2014 AP03 Appointment of Davina Anne Heap as a secretary
19 Jun 2014 AD01 Registered office address changed from Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 19 June 2014
17 Apr 2014 AUD Auditor's resignation
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
12 Dec 2013 CH01 Director's details changed for Ms Tracie Bates on 1 December 2013
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,001
09 Jan 2013 AD01 Registered office address changed from Suite 28 30 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 9 January 2013
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
28 Dec 2012 AD01 Registered office address changed from Unit B3 Frieslawn Centre Hodsoll Street Sevenoaks Kent TN15 7LH United Kingdom on 28 December 2012
28 Dec 2012 TM02 Termination of appointment of Esther Guy as a secretary
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011