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FSE HOLDINGS LTD

Company number 12056664

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
12 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
25 Oct 2023 CH01 Director's details changed for Mrs Cheryl Salt on 24 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Philip Salt on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mr Philip Salt as a person with significant control on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mrs Cheryl Salt as a person with significant control on 24 October 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 May 2022
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Dec 2021 TM01 Termination of appointment of Linda Gill as a director on 6 December 2021
07 Dec 2021 TM01 Termination of appointment of Kenneth George Gill as a director on 6 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
19 Oct 2021 PSC04 Change of details for Mr Philip Salt as a person with significant control on 27 September 2021
19 Oct 2021 PSC01 Notification of Cheryl Salt as a person with significant control on 27 September 2021
19 Oct 2021 PSC07 Cessation of Kenneth George Gill as a person with significant control on 27 September 2021
28 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 210
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-18
  • GBP 153