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FGH DEVELOPMENTS LIMITED

Company number 01481476

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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)
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 124 pages (124 pages)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AD02	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Cannon Place Cannon Street London EC4N 6AG	View PDF Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Cannon Place Cannon Street London EC4N 6AG - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 127 pages (127 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 124 pages (124 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	PSC05	Change of details for New England Properties Ltd as a person with significant control on 4 July 2022	View PDF Change of details for New England Properties Ltd as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022	View PDF Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH04	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022	View PDF Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022	View PDF Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC05	Change of details for New England Properties Ltd as a person with significant control on 22 June 2022	View PDF Change of details for New England Properties Ltd as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021	View PDF Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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FGH DEVELOPMENTS LIMITED

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