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FFS GROUP HOLDINGS (2023) LIMITED

Company number 08550184

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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)
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
20 Dec 2023 CH01 Director's details changed for Mr Patrick James Stead on 31 August 2023
02 May 2023 CERTNM Company name changed ebp group holdings LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-14
28 Apr 2023 AD01 Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on 28 April 2023
16 Mar 2023 MR04 Satisfaction of charge 085501840001 in full
22 Feb 2023 MR04 Satisfaction of charge 085501840002 in full
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CH01 Director's details changed for Mr Patrick James Stead on 17 November 2020
11 Aug 2022 PSC04 Change of details for Mr Patrick James Stead as a person with significant control on 17 November 2020
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
12 May 2021 PSC07 Cessation of Aleem Hosein as a person with significant control on 30 January 2021
12 May 2021 TM01 Termination of appointment of Aleem Hosein as a director on 30 January 2021
09 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 AD01 Registered office address changed from 26 Chase Road London NW10 6BB to Concept House 6 Mcnicol Drive London NW10 7AW on 29 July 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates