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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)
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Jul 2016 TM01 Termination of appointment of Andrew Sinclair Duncan as a director on 28 July 2016
29 Jul 2016 TM02 Termination of appointment of Andrew Sinclair Duncan as a secretary on 28 July 2016
02 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 528.31
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 528.31
19 Mar 2015 AA Group of companies' accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 528.31
13 Nov 2013 MR01 Registration of charge 085501840001
13 Nov 2013 MR01 Registration of charge 085501840002
15 Oct 2013 AP03 Appointment of Andrew Sinclair Duncan as a secretary
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 27/09/2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 528.31
09 Oct 2013 SH02 Sub-division of shares on 27 September 2013
09 Oct 2013 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 9 October 2013
09 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
09 Oct 2013 AP01 Appointment of Mr Andrew Sinclair Duncan as a director
09 Oct 2013 AP01 Appointment of Mr Aleem Hosein as a director
09 Oct 2013 AP01 Appointment of Mr Patrick James Stead as a director
09 Oct 2013 TM01 Termination of appointment of Keith Syson as a director
09 Oct 2013 TM01 Termination of appointment of James Waddell as a director
30 Sep 2013 CERTNM Company name changed stevton (no.549) LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
30 Sep 2013 CONNOT Change of name notice