Having been setup in 2005, F & B Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There is only one director listed for F & B Holdings Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FURZE, James Robert | 31 October 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
PSC07 - N/A | 15 November 2019 | |
CS01 - N/A | 03 October 2019 | |
PSC01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 15 April 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
TM02 - Termination of appointment of secretary | 29 March 2019 | |
AP03 - Appointment of secretary | 29 March 2019 | |
AD01 - Change of registered office address | 29 March 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 03 March 2017 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AD01 - Change of registered office address | 14 April 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 30 October 2013 | |
CH01 - Change of particulars for director | 14 June 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 11 November 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 27 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2006 | |
CERTNM - Change of name certificate | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
225 - Change of Accounting Reference Date | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
NEWINC - New incorporation documents | 26 January 2005 |