FS BIDCO LIMITED

11511886
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
24 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
01 Oct 2024 officers Appointment of director (Mrs Sarah Julie Lowe) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Michael Idris Andrews) 2 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 mortgage Registration of a charge 23 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 accounts Annual Accounts 12 Buy now
15 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
15 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
15 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 accounts Annual Accounts 13 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/20 53 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 mortgage Registration of a charge 24 Buy now
14 May 2021 officers Appointment of director (Mr Thomas Gray) 2 Buy now
09 Mar 2021 mortgage Registration of a charge 35 Buy now
08 Mar 2021 mortgage Registration of a charge 26 Buy now
05 Mar 2021 accounts Annual Accounts 17 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
07 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr paul barry 2 Buy now
02 May 2019 officers Termination of appointment of director (Joe Bennett) 1 Buy now
29 Apr 2019 mortgage Registration of a charge 19 Buy now
25 Apr 2019 mortgage Registration of a charge 23 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2018 officers Appointment of director (Mr David George Harrison) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Conor Thomas Clarke) 1 Buy now
11 Sep 2018 incorporation Memorandum Articles 20 Buy now
11 Sep 2018 resolution Resolution 3 Buy now
28 Aug 2018 mortgage Registration of a charge 23 Buy now
10 Aug 2018 incorporation Incorporation Company 12 Buy now