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FS BIDCO LIMITED

Company number 11511886

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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)
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Oct 2024 AP01 Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Michael Idris Andrews as a director on 1 October 2024
16 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
09 Aug 2024 PSC05 Change of details for Fs Midco Limited as a person with significant control on 19 February 2024
18 Jul 2024 MR04 Satisfaction of charge 115118860008 in full
18 Jul 2024 MR04 Satisfaction of charge 115118860007 in full
19 Feb 2024 AD01 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
28 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
12 Jul 2023 MR01 Registration of charge 115118860008, created on 6 July 2023
03 May 2023 MR01 Registration of charge 115118860007, created on 28 April 2023
12 Jan 2023 MR04 Satisfaction of charge 115118860004 in full
12 Jan 2023 MR04 Satisfaction of charge 115118860005 in full
12 Jan 2023 MR04 Satisfaction of charge 115118860006 in full
15 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21