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FFCC LIMITED

Company number 12562770

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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)
25 Jul 2024 TM01 Termination of appointment of Ian Michael Cheshire as a director on 25 July 2024
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2024 TM02 Termination of appointment of Diana Jacqueline Finch as a secretary on 2 February 2024
15 Feb 2024 AP03 Appointment of Mrs Joanna Knight as a secretary on 2 February 2024
28 Apr 2023 AP03 Appointment of Ms Diana Jacqueline Finch as a secretary on 28 April 2023
28 Apr 2023 TM02 Termination of appointment of Antony Crosby Greenham as a secretary on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Mar 2023 AP01 Appointment of Miss Ufuk Ibrahim as a director on 26 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Mrs Shirley Christine Cramer on 12 April 2022
12 Apr 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1-3 Gloucester Road Bishopston Bristol BS7 8AA on 12 April 2022
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2021 CC04 Statement of company's objects
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
28 Apr 2021 AP01 Appointment of Mr Carwyn Howell Jones as a director on 17 February 2021
28 Apr 2021 AP01 Appointment of Ms Dawn Jacquelyn Austwick as a director on 17 February 2021
23 Apr 2020 AP01 Appointment of Sir Ian Michael Cheshire as a director on 17 April 2020
21 Apr 2020 AP01 Appointment of Dame Fiona Clare Reynolds as a director on 17 April 2020
20 Apr 2020 AP01 Appointment of Dr Margaret Mayne as a director on 20 April 2020
20 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
17 Apr 2020 NEWINC Incorporation