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FS BULL'S HEAD LIMITED

Company number 11650170

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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)
28 May 2024 AP01 Appointment of David Goodwin as a director on 8 May 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 Nov 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
30 Oct 2023 AP01 Appointment of Mr Julian Elsworth as a director on 15 October 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 11 November 2019
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 PSC07 Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019
25 Nov 2020 PSC02 Notification of Fs Debtco Limited as a person with significant control on 2 August 2019
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
21 Nov 2019 PSC05 Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 Aug 2019 MR01 Registration of charge 116501700002, created on 1 August 2019
05 Aug 2019 MR04 Satisfaction of charge 116501700001 in full
15 Mar 2019 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 15 March 2019
11 Jan 2019 MR01 Registration of charge 116501700001, created on 11 January 2019