Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
MR01 |
Registration of charge 114784310002, created on 31 January 2025
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06 Nov 2024 |
PSC05 |
Change of details for Fcf Group Limited as a person with significant control on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Oliver Hassall on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Plot 11, Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD England to Unit 101 Potter Space, Kidderminster Road Cutnall Green Droitwich WR9 0NS on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian Frank Hassall as a director on 29 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
MR01 |
Registration of charge 114784310001, created on 22 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
PSC07 |
Cessation of Thomas Benjamin Hassall as a person with significant control on 23 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Charles Oliver Hassall as a person with significant control on 23 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Fcf Group Limited as a person with significant control on 23 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Thomas Benjamin Hassall as a director on 23 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Oliver Hassall on 10 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Charles Oliver Hassall as a person with significant control on 10 January 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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