FOOTCO 40 LIMITED filing history - Find and update company information

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FOOTCO 40 LIMITED

Company number 13967895

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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)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Sarah Anne Brook on 18 November 2023	View PDF Director's details changed for Sarah Anne Brook on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
11 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 - 19 pages (19 pages)
26 Apr 2023	CH01	Director's details changed for Sarah Brook on 6 April 2023	View PDF Director's details changed for Sarah Brook on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Sarah Brook as a director on 6 April 2023	View PDF Appointment of Sarah Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of William John Truman as a director on 6 April 2023	View PDF Termination of appointment of William John Truman as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on 12 April 2023	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC05	Change of details for Footco 39 Limited as a person with significant control on 12 April 2023	View PDF Change of details for Footco 39 Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	TM01	Termination of appointment of Phillip Burroughes as a director on 31 December 2022	View PDF Termination of appointment of Phillip Burroughes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Simon Pearson as a director on 11 April 2022	View PDF Appointment of Simon Pearson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 11 April 2022	View PDF Termination of appointment of Matthew Peter Caffrey as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Axel Jennewein as a director on 11 April 2022	View PDF Appointment of Axel Jennewein as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Laoise Ann Mcgarry as a director on 11 April 2022	View PDF Termination of appointment of Laoise Ann Mcgarry as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Phillip Burroughes as a director on 11 April 2022	View PDF Appointment of Phillip Burroughes as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Neil Robert Cook as a director on 11 April 2022	View PDF Appointment of Mr Neil Robert Cook as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of William John Truman as a director on 11 April 2022	View PDF Appointment of William John Truman as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MR01	Registration of charge 139678950001, created on 1 April 2022	View PDF Registration of charge 139678950001, created on 1 April 2022 - link opens in a new window - 59 pages (59 pages)
06 Apr 2022	AP01	Appointment of Miss Laoise Ann Mcgarry as a director on 1 April 2022	View PDF Appointment of Miss Laoise Ann Mcgarry as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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