FS BULL'S HEAD LIMITED
| Status | ACTIVE |
| Company No. | 11650170 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2018 |
| Age | 5 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FS BULL'S HEAD LIMITED is an active private limited company with number 11650170. It was incorporated 5 years, 6 months, 22 days ago, on 30 October 2018. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-16
Officer name: Pinecroft Corporate Services Limited
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-15
Officer name: Mr Julian Elsworth
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Second filing of confirmation statement with made up date
Date: 10 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-02
Psc name: Fs Holdco 2 Limited
Documents
Notification of a person with significant control
Date: 25 Nov 2020
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-02
Psc name: Fs Debtco Limited
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-09
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-03
Officer name: Mr Graham Ernest Shaw
Documents
Change corporate director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-11-21
Officer name: Pinecroft Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Change date: 2019-11-21
Old address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Change to a person with significant control
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fs Holdco 2 Limited
Change date: 2019-11-21
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-01
Charge number: 116501700002
Documents
Mortgage satisfy charge full
Date: 05 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116501700001
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-15
Old address: The Shard 32 London Bridge Street London SE1 9SG United Kingdom
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-11
Charge number: 116501700001
Documents
Change account reference date company current extended
Date: 08 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Some Companies
APPLIED DYNAMIC SYSTEMS LIMITED
THE CALIBRATION HOUSE,TELFORD,TF7 4QL
| Number: | 02938580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
250 WALSALL ROAD,BIRMINGHAM,B42 1UB
| Number: | 07244967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,LONDON,N1 6PJ
| Number: | 09433318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46C LEAMINGTON ROAD VILLAS,LONDON,W11 1HT
| Number: | 11056417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
PARK HOUSE,LONDON,W1K 6AF
| Number: | 09570788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5 GATEWAY BUSINESS PARK,GRANGEMOUTH,FK3 8WX
| Number: | SC487892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |