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FF FABRIC LIMITED

Company number 13392040

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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)
28 Oct 2024	TM01	Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024	View PDF Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD02	Register inspection address has been changed to Aviva Wellington Row York YO901WR	View PDF Register inspection address has been changed to Aviva Wellington Row York YO901WR - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 3 July 2024	View PDF Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Anthony James Barker as a director on 17 June 2024	View PDF Termination of appointment of Anthony James Barker as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Sarah Jean Layden as a director on 17 June 2024	View PDF Termination of appointment of Sarah Jean Layden as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Joanna Helen Quin as a director on 17 June 2024	View PDF Termination of appointment of Joanna Helen Quin as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Ms Helen Potter as a director on 17 June 2024	View PDF Appointment of Ms Helen Potter as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Victoria Louise De Temple as a director on 17 June 2024	View PDF Appointment of Ms Victoria Louise De Temple as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 372 pages (372 pages)
05 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 0.0001	View PDF Statement of capital on 1 March 2024 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 0.52	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 0.52 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	CH01	Director's details changed for Mrs Sarah Jean Layden on 16 February 2024	View PDF Director's details changed for Mrs Sarah Jean Layden on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Anthony James Barker on 13 February 2024	View PDF Director's details changed for Mr Anthony James Barker on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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FF FABRIC LIMITED

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