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FHB HOLDINGS LIMITED

Company number 00303448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,161,120.038468
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
30 Aug 2013 CH03 Secretary's details changed for Jonathan William Budd on 1 August 2013
30 Aug 2013 CH01 Director's details changed for Jonathan William Budd on 1 August 2013
30 Aug 2013 AD01 Registered office address changed from Burgess Drive Sealand Chester CH1 6BT United Kingdom on 30 August 2013
24 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Sep 2012 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Sep 2012 AR01 Annual return made up to 9 June 2010 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from C/O C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT England on 13 February 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 1.4 Notice of completion of voluntary arrangement
26 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2011
09 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
18 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Jan 2010 AD01 Registered office address changed from Somerford House Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN on 20 January 2010
03 Jul 2009 363a Return made up to 09/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
14 Jul 2008 363s Return made up to 09/06/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
26 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge