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FUTURE CHAMPIONS (HOLDINGS) LIMITED

Company number 12351774

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
12 Oct 2023 MR01 Registration of charge 123517740006, created on 29 September 2023
05 Jan 2023 AA01 Current accounting period extended from 4 March 2023 to 30 June 2023
29 Nov 2022 AA Total exemption full accounts made up to 4 March 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
01 Nov 2022 MR01 Registration of charge 123517740005, created on 25 October 2022
20 Jun 2022 PSC02 Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 11 March 2022
20 Jun 2022 PSC07 Cessation of Hannah Louise Twist as a person with significant control on 11 March 2022
20 Jun 2022 PSC07 Cessation of Christopher John Twist as a person with significant control on 11 March 2022
01 Jun 2022 TM01 Termination of appointment of Dominic Harrison as a director on 1 June 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 May 2022 MR01 Registration of charge 123517740004, created on 10 May 2022
29 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 4 March 2022
15 Mar 2022 AP01 Appointment of Dominic Harrison as a director on 4 March 2022
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AA01 Current accounting period shortened from 30 November 2022 to 30 June 2022
11 Mar 2022 AD01 Registered office address changed from Stocks House Chorley Old Road Horwich Bolton BL6 6BQ England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Hannah Louise Twist as a director on 4 March 2022
11 Mar 2022 TM01 Termination of appointment of Christopher John Twist as a director on 4 March 2022