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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)
11 Mar 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 4 March 2022
11 Mar 2022 AP01 Appointment of Clare Elizabeth Wilson as a director on 4 March 2022
11 Mar 2022 MR04 Satisfaction of charge 123517740001 in full
11 Mar 2022 MR04 Satisfaction of charge 123517740003 in full
11 Mar 2022 MR04 Satisfaction of charge 123517740002 in full
07 Feb 2022 AA Unaudited abridged accounts made up to 30 November 2021
14 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 PSC01 Notification of Christopher John Twist as a person with significant control on 25 March 2021
04 May 2021 AP01 Appointment of Mr Christopher John Twist as a director on 25 March 2021
04 May 2021 PSC04 Change of details for Mrs Hannah Louise Twist as a person with significant control on 25 March 2021
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
07 Dec 2020 MR01 Registration of charge 123517740002, created on 1 December 2020
07 Dec 2020 MR01 Registration of charge 123517740001, created on 1 December 2020
07 Dec 2020 MR01 Registration of charge 123517740003, created on 1 December 2020
05 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
20 Nov 2020 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Stocks House Chorley Old Road Horwich Bolton BL6 6BQ on 20 November 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
21 May 2020 PSC04 Change of details for Mrs Hannah Louise Twist as a person with significant control on 19 May 2020
21 May 2020 TM01 Termination of appointment of Hannah Josephine Bracegirdle as a director on 19 May 2020
21 May 2020 PSC07 Cessation of Hannah Josephine Bracegirdle as a person with significant control on 19 May 2020
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-06
  • GBP 2