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FSH (LEEDS) LIMITED

Company number 07498637

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Mark William Francis Ringrose as a director on 6 March 2023	View PDF Termination of appointment of Mark William Francis Ringrose as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH06	Cancellation of shares. Statement of capital on 7 November 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 7 November 2022 GBP 60 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	PSC07	Cessation of Mark William Francis Ringrose as a person with significant control on 22 March 2019	View PDF Cessation of Mark William Francis Ringrose as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
25 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 22 March 2019 GBP 63.2	View PDF Cancellation of shares. Statement of capital on 22 March 2019 GBP 63.2 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 63.20	View PDF Statement of capital on 13 March 2019 GBP 63.20 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 1 page (1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 26/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares subdivided 26/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	SH02	Sub-division of shares on 3 January 2019	View PDF Sub-division of shares on 3 January 2019 - link opens in a new window - 6 pages (6 pages)

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FSH (LEEDS) LIMITED

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