F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

03154128
CONSTRUCTION HOUSE NORTHALLERTON NORTH YORKSHIRE DL7 8ED

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 27 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Appointment of secretary (Mr Keith Brian Noddings) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Derek John Greenwell) 1 Buy now
03 Oct 2023 accounts Annual Accounts 29 Buy now
29 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Derek John Greenwell) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Paul Blades) 2 Buy now
07 Dec 2022 officers Change of particulars for secretary (Mr Derek John Greenwell) 1 Buy now
01 Sep 2022 accounts Annual Accounts 28 Buy now
13 May 2022 officers Appointment of director (Mr William Darren Johnson) 2 Buy now
13 May 2022 officers Appointment of director (Mr Graham Michael Shepherd) 2 Buy now
13 May 2022 officers Appointment of director (Mr Richard Andrew Salt) 2 Buy now
13 May 2022 officers Appointment of director (Mr Paul John Hammerton) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 29 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 28 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 27 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 29 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 49 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 53 Buy now
29 Feb 2016 annual-return Annual Return 9 Buy now
09 Oct 2015 accounts Annual Accounts 37 Buy now
09 Jul 2015 officers Appointment of director (Mr Keith Edmund Caygill) 2 Buy now
04 Feb 2015 annual-return Annual Return 8 Buy now
21 Aug 2014 accounts Annual Accounts 36 Buy now
14 Jul 2014 officers Change of particulars for director (Mrs Sarah Louise Anne Wilkinson) 2 Buy now
05 Feb 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 officers Change of particulars for director (Mr Derek John Greenwell) 2 Buy now
05 Feb 2014 officers Change of particulars for secretary (Mr Derek John Greenwell) 1 Buy now
30 Sep 2013 accounts Annual Accounts 34 Buy now
23 Apr 2013 officers Appointment of director (Mrs Sarah Louise Anne Wilkinson) 2 Buy now
26 Feb 2013 annual-return Annual Return 8 Buy now
13 Sep 2012 accounts Annual Accounts 35 Buy now
03 Jul 2012 officers Appointment of director (Mr Keith Brian Noddings) 2 Buy now
03 Feb 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 30 Buy now
19 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Jun 2011 officers Appointment of director (Mr Vincent Phillips) 2 Buy now
10 Jun 2011 officers Appointment of director (Mrs Susan Bridget Greenwell) 2 Buy now
25 May 2011 officers Termination of appointment of director (Nicholas Fordy) 1 Buy now
24 Feb 2011 annual-return Annual Return 7 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2010 accounts Annual Accounts 28 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 capital Notice of cancellation of shares 4 Buy now
27 Jul 2010 resolution Resolution 3 Buy now
27 Jul 2010 capital Return of purchase of own shares 3 Buy now
14 Jul 2010 officers Termination of appointment of director (Pauline Fordy) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Keith Caygill) 1 Buy now
26 Feb 2010 auditors Auditors Resignation Company 1 Buy now
17 Feb 2010 annual-return Annual Return 7 Buy now
10 Dec 2009 officers Appointment of director (Mr Nicholas St John Fordy) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (George Fordy) 1 Buy now
17 Sep 2009 officers Appointment terminated director paul shepherd 1 Buy now
08 Sep 2009 accounts Annual Accounts 33 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 6 Buy now
22 Sep 2008 accounts Annual Accounts 31 Buy now
28 May 2008 capital Gbp ic 1818566/1638566\21/04/08\gbp sr 180000@1=180000\ 1 Buy now
09 May 2008 resolution Resolution 1 Buy now
14 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 30 Buy now
17 Aug 2007 resolution Resolution 1 Buy now
17 Aug 2007 capital £ ic 2418566/1818566 16/07/07 £ sr 600000@1=600000 1 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
02 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 accounts Annual Accounts 31 Buy now
01 Aug 2006 auditors Auditors Resignation Company 2 Buy now
02 Mar 2006 annual-return Return made up to 01/02/06; full list of members 8 Buy now
25 Aug 2005 accounts Annual Accounts 28 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
23 May 2005 officers New secretary appointed 2 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 annual-return Return made up to 01/02/05; no change of members 8 Buy now
08 Nov 2004 officers Director resigned 1 Buy now
10 Sep 2004 accounts Annual Accounts 27 Buy now
16 Feb 2004 annual-return Return made up to 01/02/04; no change of members 8 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
12 Sep 2003 accounts Annual Accounts 28 Buy now
17 Feb 2003 annual-return Return made up to 01/02/03; full list of members 9 Buy now
09 Sep 2002 accounts Annual Accounts 26 Buy now
06 Feb 2002 annual-return Return made up to 01/02/02; full list of members 8 Buy now
13 Jul 2001 accounts Annual Accounts 24 Buy now
12 Mar 2001 annual-return Return made up to 01/02/01; full list of members 8 Buy now
30 Jun 2000 accounts Annual Accounts 22 Buy now
17 May 2000 officers Director resigned 1 Buy now
22 Feb 2000 annual-return Return made up to 01/02/00; full list of members 8 Buy now
16 Jul 1999 accounts Annual Accounts 22 Buy now
23 Feb 1999 annual-return Return made up to 01/02/99; no change of members 6 Buy now
10 Sep 1998 accounts Annual Accounts 22 Buy now
10 Mar 1998 annual-return Return made up to 01/02/98; full list of members 8 Buy now
20 Oct 1997 accounts Annual Accounts 5 Buy now
03 Oct 1997 miscellaneous Statement Of Affairs 7 Buy now