Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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22 Aug 2022 |
PSC05 |
Change of details for F & S Properties (Holdings) Limited as a person with significant control on 29 December 2021
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19 Aug 2022 |
PSC02 |
Notification of F & S Properties (Holdings) Limited as a person with significant control on 29 December 2021
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19 Aug 2022 |
AP03 |
Appointment of Mrs Lisa Williamson as a secretary on 19 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Derek Alfred Farmer as a secretary on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Deborah Joan Ford as a person with significant control on 29 December 2021
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19 Aug 2022 |
PSC07 |
Cessation of Derek Alfred Farmer as a person with significant control on 29 December 2021
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03 Jul 2022 |
AD01 |
Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 July 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Deborah Joan Ford as a director on 29 December 2021
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Deborah Joan Kantaris as a person with significant control on 4 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mrs Deborah Joan Kantaris on 4 August 2021
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08 Jul 2021 |
CH03 |
Secretary's details changed for Derek Alfred Farmer on 7 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Derek Alfred Farmer on 7 July 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Suite D, 7 Sylvan Court Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th England to Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 201 Rush Green Road Romford Essex RM7 0JR to Suite D, 7 Sylvan Court Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th on 7 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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