FATFACE GROUP BORROWINGS LIMITED: Filings

  • Overview

    Company NameFATFACE GROUP BORROWINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08873788
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FATFACE GROUP BORROWINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 51 New North Road Exeter EX4 4EP England to Desford Road Enderby Leicester LE194AT

    1 pagesAD02

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr William John Milton Crumbie on Aug 18, 2025

    2 pagesCH01

    Appointment of Mr Ian Ogilvy as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Mr Jeremy Paul Stakol as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on Feb 01, 2026

    1 pagesTM01

    Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025

    2 pagesAP03
    Annotations
    DateAnnotation
    Oct 09, 2025Clarification Any information marked (#) was made unavailable on 09/10/2025 under section 1088 of the Companies Act 2006.

    Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jan 25, 2025

    18 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jan 27, 2024

    19 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Seonna Anderson as a director on Aug 09, 2024

    2 pagesAP01

    Termination of appointment of Amanda James as a director on Aug 09, 2024

    1 pagesTM01

    Previous accounting period shortened from May 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024

    2 pagesAP03

    Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024

    1 pagesTM02

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Change of details for Fulham Parent Limited as a person with significant control on Jan 30, 2024

    2 pagesPSC05

    Registered office address changed from , Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on Jan 30, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0