FUTURE CHAMPIONS (HOLDINGS) LIMITED
Company number 12351774
- Company Overview for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- Filing history for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- People for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- Charges for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
- More for FUTURE CHAMPIONS (HOLDINGS) LIMITED (12351774)
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) |
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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
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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 |