FSP HOLDINGS LIMITED

10059627
NOW BUILDING, HERE & NOW THAMES VALLEY PARK READING BERKSHIRE RG6 1RB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 19 Buy now
20 Mar 2024 officers Change of particulars for secretary (Mr Daniel Thomas Peter Ingham) 1 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Simon Mark Walker) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Daniel Thomas Peter Ingham) 2 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Simon Grosse) 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 24 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 mortgage Registration of a charge 12 Buy now
10 Mar 2023 officers Appointment of director (Mr Daragh Noel Phelan) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Tim Ebenezer) 2 Buy now
03 Mar 2023 incorporation Memorandum Articles 13 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
02 Mar 2023 incorporation Memorandum Articles 13 Buy now
30 Aug 2022 accounts Annual Accounts 7 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
18 Dec 2020 incorporation Memorandum Articles 9 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 resolution Resolution 2 Buy now
11 Dec 2020 mortgage Registration of a charge 99 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 mortgage Registration of a charge 52 Buy now
01 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
14 Oct 2020 incorporation Memorandum Articles 23 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
13 Oct 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2020 officers Appointment of secretary (Mr Daniel Thomas Peter Ingham) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Daniel Thomas Peter Ingham) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 8 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Dec 2016 resolution Resolution 2 Buy now
05 May 2016 resolution Resolution 21 Buy now
22 Apr 2016 capital Return of Allotment of shares 3 Buy now
19 Apr 2016 officers Termination of appointment of director (Sam Grant Mabon) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Cs Directors Limited) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Simon Grosse) 2 Buy now
19 Apr 2016 officers Appointment of director (Mr Simon Mark Walker) 2 Buy now
05 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2016 incorporation Incorporation Company 21 Buy now