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FRENCH SOLE HOLDINGS LTD

Company number 07489503

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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)
10 Nov 2017 PSC07 Cessation of Jane Winkworth as a person with significant control on 5 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
27 Sep 2017 AP01 Appointment of Mr Vince Cuve as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of John Francis Winkworth as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of Jane Winkworth as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of Matthew George Scott as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Benjamin Scott as a director on 21 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 AD01 Registered office address changed from Estate Office Lambs Farm Business Park Swallowfield Reading RG7 1PQ to 120 Baker Street London W1U 6TU on 26 September 2017
22 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Lucy Choi as a director
07 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jan 2011 NEWINC Incorporation