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FFG 1 LTD

Company number 13698317

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	PSC05	Change of details for Finest Foods Group Ltd as a person with significant control on 24 June 2024	View PDF Change of details for Finest Foods Group Ltd as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 80 Brook Street Carlisle Cumbria CA1 2HP England to 80 Brook Street Carlisle CA12HP on 17 May 2024	View PDF Registered office address changed from 80 Brook Street Carlisle Cumbria CA1 2HP England to 80 Brook Street Carlisle CA12HP on 17 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from 39 Churchill Road Gloucester GL1 5BS England to 80 Brook Street Carlisle Cumbria CA1 2HP on 14 December 2023	View PDF Registered office address changed from 39 Churchill Road Gloucester GL1 5BS England to 80 Brook Street Carlisle Cumbria CA1 2HP on 14 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2023	CERTNM	Company name changed bms 2 LTD\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed bms 2 LTD\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC07	Cessation of Matthew Harris as a person with significant control on 24 May 2023	View PDF Cessation of Matthew Harris as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Tiago Alves as a person with significant control on 24 May 2023	View PDF Cessation of Tiago Alves as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC02	Notification of Finest Foods Group Ltd as a person with significant control on 31 January 2023	View PDF Notification of Finest Foods Group Ltd as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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