Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
VAT Fulfilment House Due Diligence Scheme

FHDDS35200 · Approval, revoking the approval and variations: variations – policy: variations to the registered details

  • FHDDS35210 · Approval, revoking the approval and variations: policy: variations to the registered details: what variations need to be notified to HMRC
  • FHDDS35220 · Approval, revoking the approval and variations: variations to the registered details: deadlines for notifying HMRC
  • FHDDS35230 · Approval, revoking the approval and variations: variations to the registered details: how variations need to be notified to HMRC
  • FHDDS35240 · Approval, revoking the approval and variations: variations to the registered details: consequences of a variation not being notified
  1. Approval, revoking the approval and variations: variations – policy: variations to the registered details
  2. Approval, revoking the approval and variations: variations to the registered details: deadlines for notifying HMRC

FHDDS35220 | Approval, revoking the approval and variations: variations to the registered details: deadlines for notifying HMRC

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

The approved person must notify HMRC, in writing or by logging into their online FHDDS account, by the following deadlines:

  • for any changes to the details set out in its Notice of Approval, on or before 30th April 2019 and no later than 30 calendar days of the change taking place

  • when a fulfilment business cease to trade, within 30 days beginning with the day on which they stopped trading.

Failure to notify HMRC by these deadlines may result in a penalty.

PreviousNext
PrivacyTerms