FVH DISTRIBUTION SERVICES LTD filing history - Find and update company information - GOV.UK

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FVH DISTRIBUTION SERVICES LTD

Company number 13047009

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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)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CH01	Director's details changed for Mr Francesco Andrea Rizzo on 21 November 2022	View PDF Director's details changed for Mr Francesco Andrea Rizzo on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Miss Lorena Lomiento as a person with significant control on 21 November 2022	View PDF Change of details for Miss Lorena Lomiento as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Francesco Andrea Rizzo as a person with significant control on 21 November 2022	View PDF Change of details for Mr Francesco Andrea Rizzo as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Miss Lorena Lomiento on 21 November 2022	View PDF Director's details changed for Miss Lorena Lomiento on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Button Grove Coffee Hall Milton Keynes MK6 5HH on 21 November 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Button Grove Coffee Hall Milton Keynes MK6 5HH on 21 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	PSC07	Cessation of Vincenzo Simeone as a person with significant control on 7 September 2021	View PDF Cessation of Vincenzo Simeone as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Vincenzo Simeone as a director on 7 September 2021	View PDF Termination of appointment of Vincenzo Simeone as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Muhammad Hassan Masood as a person with significant control on 13 September 2021	View PDF Cessation of Muhammad Hassan Masood as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-28 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	PSC01	Notification of Vincenzo Simeone as a person with significant control on 28 December 2020	View PDF Notification of Vincenzo Simeone as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Vincenzo Simeone as a director on 28 December 2020	View PDF Appointment of Mr Vincenzo Simeone as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Miss Lorena Lomiento as a director on 28 December 2020	View PDF Appointment of Miss Lorena Lomiento as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC01	Notification of Lorena Lomiento as a person with significant control on 28 December 2020	View PDF Notification of Lorena Lomiento as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 2	View PDF Incorporation Statement of capital on 2020-11-27 GBP 2 - link opens in a new window - 31 pages (31 pages)

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