F & G HOLDINGS LIMITED

05452168
OAKINGHAM HOUSE GROUND FLOOR WEST WING LONDON ROAD LOUDWATER, HIGH WYCOMBE HP11 1JU

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Robert Gordon Truscott) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 accounts Annual Accounts 23 Buy now
10 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2020 resolution Resolution 1 Buy now
21 Aug 2020 resolution Resolution 1 Buy now
21 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 officers Appointment of secretary (Mr Andrew Welch) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Robert Truscott) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Andrew Barrie Welch) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Frank Woodhead) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Glenn Andrew Stevenson) 1 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Cheryl Woodhead) 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2019 accounts Annual Accounts 36 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2018 accounts Annual Accounts 34 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 mortgage Registration of a charge 6 Buy now
21 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2018 resolution Resolution 13 Buy now
10 Aug 2017 accounts Annual Accounts 32 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 mortgage Registration of a charge 6 Buy now
03 Oct 2016 mortgage Registration of a charge 6 Buy now
03 Oct 2016 mortgage Registration of a charge 6 Buy now
03 Oct 2016 mortgage Registration of a charge 6 Buy now
25 Jul 2016 accounts Annual Accounts 34 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 29 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 29 Buy now
28 May 2013 accounts Annual Accounts 26 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 30 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 30 Buy now
01 Jul 2010 accounts Annual Accounts 25 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
15 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 13 Buy now
05 Aug 2008 accounts Annual Accounts 15 Buy now
20 May 2008 address Location of register of members 1 Buy now
16 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
13 Sep 2006 accounts Annual Accounts 6 Buy now
21 Aug 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
12 Jun 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
24 Oct 2005 incorporation Memorandum Articles 7 Buy now
24 Oct 2005 resolution Resolution 1 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2005 incorporation Incorporation Company 19 Buy now