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FOUNDATION HOLDINGS LIMITED

Company number 11575814

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CH01	Director's details changed for Mr Matthew Stephen Batt on 15 February 2023	View PDF Director's details changed for Mr Matthew Stephen Batt on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mr Matthew Stephen Batt as a person with significant control on 15 February 2023	View PDF Change of details for Mr Matthew Stephen Batt as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	PSC07	Cessation of Paul David Allison as a person with significant control on 1 July 2021	View PDF Cessation of Paul David Allison as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Richard Acosta as a person with significant control on 1 July 2021	View PDF Cessation of Richard Acosta as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	AD01	Registered office address changed from Office 1 Think Tank Ruston Way Lincoln LN6 7FL England to Tower House Lucy Tower Street Lincoln LN1 1XW on 2 April 2021	View PDF Registered office address changed from Office 1 Think Tank Ruston Way Lincoln LN6 7FL England to Tower House Lucy Tower Street Lincoln LN1 1XW on 2 April 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	CH01	Director's details changed for Mr Matthew Stephen Batt on 20 December 2020	View PDF Director's details changed for Mr Matthew Stephen Batt on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	PSC04	Change of details for Mr Matthew Stephen Batt as a person with significant control on 20 December 2020	View PDF Change of details for Mr Matthew Stephen Batt as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	PSC04	Change of details for Mr Richard Acosta as a person with significant control on 20 December 2020	View PDF Change of details for Mr Richard Acosta as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	PSC04	Change of details for Mr Paul David Allison as a person with significant control on 20 December 2020	View PDF Change of details for Mr Paul David Allison as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AD01	Registered office address changed from B15 the Terrace Grantham Street Lincoln LN2 1BD England to Office 1 Think Tank Ruston Way Lincoln LN6 7FL on 20 December 2020	View PDF Registered office address changed from B15 the Terrace Grantham Street Lincoln LN2 1BD England to Office 1 Think Tank Ruston Way Lincoln LN6 7FL on 20 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP 100	View PDF Incorporation Statement of capital on 2018-09-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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FOUNDATION HOLDINGS LIMITED

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