FMG FINANCE LIMITED

09347579
BROAD LEA HOUSE DYSON WOOD WAY BRADLEY HUDDERSFIELD HD2 1GZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 209 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
31 Oct 2024 officers Appointment of director (Mr Andrew Chandler) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Claire Owens) 1 Buy now
17 Jul 2024 officers Appointment of secretary (Mr Matthew David Barton) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Emma Parr) 1 Buy now
07 May 2024 officers Appointment of secretary (Ms Emma Parr) 2 Buy now
17 Jan 2024 accounts Annual Accounts 15 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 213 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 16 Buy now
03 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 147 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
24 Jan 2022 accounts Annual Accounts 20 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 16 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Paul Harvey Stead) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark Francis Chessman) 1 Buy now
25 Mar 2020 officers Appointment of director (Mr Philip James Vincent) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Stephen Edward Oakley) 1 Buy now
27 Feb 2020 accounts Annual Accounts 15 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 14 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 accounts Annual Accounts 15 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Martin Ward) 2 Buy now
04 Oct 2017 officers Appointment of director (Ms Claire Owens) 2 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Rachael Rebecca Nevins) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Rachael Rebecca Nevins) 1 Buy now
20 Mar 2017 accounts Annual Accounts 14 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2016 accounts Annual Accounts 15 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
28 Oct 2015 officers Appointment of director (Mr Stephen Edward Oakley) 2 Buy now
28 Oct 2015 officers Appointment of director (Mr Martin Ward) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Andrew Iain Cope) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (John Howard Catling) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Darren William Forshaw) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Garry Wilson) 1 Buy now
14 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 officers Appointment of director (Mr Mark Francis Chessman) 2 Buy now
28 Jul 2015 officers Appointment of director (Ms Rachael Rebecca Nevins) 2 Buy now
28 Jul 2015 officers Appointment of secretary (Ms Rachael Rebecca Nevins) 2 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Darren Forshaw) 1 Buy now
23 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2015 capital Return of Allotment of shares 5 Buy now
27 Apr 2015 resolution Resolution 3 Buy now
20 Apr 2015 officers Appointment of director (Mr John Howard Catling) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Andrew Iain Cope) 2 Buy now
17 Apr 2015 mortgage Registration of a charge 11 Buy now
15 Apr 2015 mortgage Registration of a charge 34 Buy now
15 Apr 2015 mortgage Registration of a charge 40 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Mathew William Deering) 1 Buy now
12 Dec 2014 officers Appointment of secretary (Mr Darren Forshaw) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Mathew William Deering) 1 Buy now
12 Dec 2014 officers Appointment of director (Mr Garry Wilson) 2 Buy now
09 Dec 2014 incorporation Incorporation Company 27 Buy now