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FAT FACE HOLDINGS LIMITED

Company number 03906241

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Company Results (links open in a new window)
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)
13 Feb 2026 AP01 Appointment of Mr Ian Ogilvy as a director on 1 February 2026
View PDF Appointment of Mr Ian Ogilvy as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 AP01 Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026
View PDF Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 1 February 2026
View PDF Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with no updates
View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 CH01 Director's details changed for Mr William John Milton Crumbie on 18 August 2025
View PDF Director's details changed for Mr William John Milton Crumbie on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AP03 Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 09/10/2025 under section 1088 of the Companies Act 2006.
View PDF Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 09/10/2025 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM02 Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
View PDF Termination of appointment of Seonna Anderson as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Audit exemption subsidiary accounts made up to 25 January 2025
View PDF Audit exemption subsidiary accounts made up to 25 January 2025 - link opens in a new window - 21 pages (21 pages)
19 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/01/25 - link opens in a new window - 58 pages (58 pages)
19 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 25/01/25 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/01/25 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AAMD Amended audit exemption subsidiary accounts made up to 27 January 2024
View PDF Amended audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 21 pages (21 pages)
24 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 82 pages (82 pages)
24 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 AA Full accounts made up to 27 January 2024
View PDF Full accounts made up to 27 January 2024 - link opens in a new window - 21 pages (21 pages)
21 Aug 2024 AP01 Appointment of Ms Seonna Anderson as a director on 9 August 2024
View PDF Appointment of Ms Seonna Anderson as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 TM01 Termination of appointment of Amanda James as a director on 9 August 2024
View PDF Termination of appointment of Amanda James as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
View PDF Previous accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 PSC05 Change of details for Fatface Group Borrowings Limited as a person with significant control on 24 January 2024
View PDF Change of details for Fatface Group Borrowings Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 AD01 Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
View PDF Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)