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FFH HSF LTD

Company number 14041644

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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)
15 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Peter John Cartlidge as a person with significant control on 30 March 2023	View PDF Cessation of Peter John Cartlidge as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2023	MR01	Registration of charge 140416440001, created on 5 July 2023	View PDF Registration of charge 140416440001, created on 5 July 2023 - link opens in a new window - 7 pages (7 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AP01	Appointment of Mr Marcin Pietrus as a director on 30 March 2023	View PDF Appointment of Mr Marcin Pietrus as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr William George Hunt as a director on 30 March 2023	View PDF Appointment of Mr William George Hunt as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Peter James Hunt as a director on 30 March 2023	View PDF Appointment of Mr Peter James Hunt as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Lukasz Marcin Grochowina as a director on 30 March 2023	View PDF Appointment of Mr Lukasz Marcin Grochowina as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr David Trevor Davison as a director on 30 March 2023	View PDF Appointment of Mr David Trevor Davison as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CERTNM	Company name changed ffh dormant spv 1 LTD\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed ffh dormant spv 1 LTD\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CERTNM	Company name changed ffh stilebridge LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19	View PDF Company name changed ffh stilebridge LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of Marcin Pietrus as a director on 19 August 2022	View PDF Termination of appointment of Marcin Pietrus as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Marcin Pietrus as a director on 17 August 2022	View PDF Appointment of Mr Marcin Pietrus as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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