FLEISHMAN-HILLARD GROUP LIMITED

01521506
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 25 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 26 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Olivier Beheydt) 2 Buy now
10 Jan 2023 accounts Annual Accounts 27 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Nov 2022 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 27 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 31 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
16 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2019 insolvency Solvency Statement dated 08/10/19 1 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
18 Oct 2019 accounts Annual Accounts 27 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 May 2019 resolution Resolution 11 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Olivier Beheydt) 2 Buy now
12 Oct 2017 accounts Annual Accounts 24 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 29 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
08 Dec 2015 resolution Resolution 2 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 accounts Annual Accounts 23 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Olivier Beheydt) 2 Buy now
16 Aug 2014 accounts Annual Accounts 23 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 miscellaneous Miscellaneous 3 Buy now
17 Sep 2013 accounts Annual Accounts 28 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
25 Jul 2012 accounts Annual Accounts 29 Buy now
24 Apr 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 insolvency Solvency statement dated 21/12/11 1 Buy now
12 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2012 resolution Resolution 2 Buy now
21 Oct 2011 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
02 Jun 2011 accounts Annual Accounts 27 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
25 Feb 2011 officers Termination of appointment of director (Kevin Bell) 1 Buy now
30 Jun 2010 accounts Annual Accounts 25 Buy now
24 Jun 2010 officers Termination of appointment of director (Guillaume Herbette) 1 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
14 Aug 2009 accounts Annual Accounts 19 Buy now
24 Apr 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
10 Feb 2009 incorporation Memorandum Articles 9 Buy now
10 Feb 2009 resolution Resolution 2 Buy now
26 Aug 2008 officers Director appointed olivier beheydt 2 Buy now
25 Jun 2008 accounts Annual Accounts 19 Buy now
24 Apr 2008 annual-return Return made up to 24/04/08; full list of members 3 Buy now
24 Apr 2008 officers Director's change of particulars / guillaume herbette / 24/04/2008 2 Buy now
21 Aug 2007 accounts Annual Accounts 19 Buy now
24 Apr 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 20 Buy now
27 Apr 2006 annual-return Return made up to 24/04/06; full list of members 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
11 Oct 2005 accounts Annual Accounts 20 Buy now
16 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now