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FORD BRITAIN HOLDINGS LIMITED

Company number 11119828

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Jan 2023	AP01	Appointment of Andrew Spencer Rushing as a director on 23 January 2023	View PDF Appointment of Andrew Spencer Rushing as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023	View PDF Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Andrew Duckers as a director on 1 January 2023	View PDF Appointment of Andrew Duckers as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Sabine Duerholt as a director on 1 January 2023	View PDF Termination of appointment of Sabine Duerholt as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Aug 2022	TM01	Termination of appointment of Barry Spendlove as a director on 1 August 2022	View PDF Termination of appointment of Barry Spendlove as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Sabine Duerholt as a director on 12 May 2022	View PDF Appointment of Sabine Duerholt as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AP01	Appointment of Adrian Thomas Stead as a director on 26 October 2021	View PDF Appointment of Adrian Thomas Stead as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Susan Jane Date as a director on 26 October 2021	View PDF Termination of appointment of Susan Jane Date as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
03 Mar 2021	AP01	Appointment of Eliane Sahor Okamura Ramus as a director on 1 March 2021	View PDF Appointment of Eliane Sahor Okamura Ramus as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Mae Smitherman-Smith as a director on 1 March 2021	View PDF Termination of appointment of Mae Smitherman-Smith as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	TM02	Termination of appointment of David Nicholas Robinson as a secretary on 14 December 2020	View PDF Termination of appointment of David Nicholas Robinson as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Abimbola Moradeke Adesanya as a secretary on 14 December 2020	View PDF Appointment of Abimbola Moradeke Adesanya as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 20 December 2019	View PDF Second filing of Confirmation Statement dated 20 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 20 December 2018	View PDF Second filing of Confirmation Statement dated 20 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Shaun Glanville as a director on 31 December 2019	View PDF Termination of appointment of Shaun Glanville as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	20/12/19 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.12.2020.	View PDF 20/12/19 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.12.2020. - link opens in a new window - 6 pages (6 pages)

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FORD BRITAIN HOLDINGS LIMITED

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