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FFNW LIMITED

Company number 11028219

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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)
22 Aug 2019 CH01 Director's details changed for Mr Anthony Fallon on 21 December 2018
22 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 22 August 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Dec 2018 CH01 Director's details changed for Anthony Fallon on 28 December 2018
28 Dec 2018 AD01 Registered office address changed from , 23 Moor Street, Tamworth, Staffordshire, B79 7QZ, United Kingdom to 17 Wigginton Road Tamworth Staffordshire B79 8RH on 28 December 2018
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
06 Nov 2018 CH01 Director's details changed for Damien Fearn on 23 October 2018
05 Nov 2018 CH01 Director's details changed for Damien Fearn on 23 October 2018
27 Mar 2018 AP01 Appointment of Mr Joseph Newell as a director on 17 March 2018
27 Mar 2018 TM01 Termination of appointment of Alexander Fallon as a director on 17 March 2018
09 Nov 2017 EW04RSS Persons' with significant control register information at 9 November 2017 on withdrawal from the public register
09 Nov 2017 EW04 Withdrawal of the persons' with significant control register information from the public register
09 Nov 2017 EW02 Withdrawal of the directors' residential address register information from the public register
09 Nov 2017 EW01RSS Directors' register information at 9 November 2017 on withdrawal from the public register
09 Nov 2017 EW01 Withdrawal of the directors' register information from the public register
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-24
  • GBP 100