- Company Overview for FFCC LIMITED (12562770)
- Filing history for FFCC LIMITED (12562770)
- People for FFCC LIMITED (12562770)
- More for FFCC LIMITED (12562770)
| 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 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
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| 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 |