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FSH (LEEDS) LIMITED

Company number 07498637

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Mar 2023 TM01 Termination of appointment of Mark William Francis Ringrose as a director on 6 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
21 Dec 2022 SH06 Cancellation of shares. Statement of capital on 7 November 2022
  • GBP 60
21 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
18 Aug 2022 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH on 18 August 2022
23 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
16 Dec 2021 AD01 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
05 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
05 Feb 2020 PSC07 Cessation of Mark William Francis Ringrose as a person with significant control on 22 March 2019
25 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 63.2
30 Apr 2019 SH03 Purchase of own shares.
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • GBP 63.20
13 Mar 2019 CAP-SS Solvency Statement dated 26/02/19
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 26/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
14 Jan 2019 SH02 Sub-division of shares on 3 January 2019