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F H F (NOMINEES) LIMITED

Company number 01976527

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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)
05 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 CH01 Director's details changed for Mrs Fiona Ann O'connell on 17 August 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
23 May 2016 CH01 Director's details changed for Mr Timothy John Archer on 6 May 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
31 Jul 2015 AA Full accounts made up to 31 March 2015
06 May 2015 TM01 Termination of appointment of Judith Ann Speight as a director on 30 April 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
22 Jan 2015 AA Full accounts made up to 31 March 2014
22 Jan 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
22 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
02 Apr 2014 AA Full accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
25 Jun 2013 AP01 Appointment of Mr Stuart William Davis as a director
25 Jun 2013 AP01 Appointment of Mr David Loudon as a director
25 Jun 2013 AP01 Appointment of Mr Keith Loudon as a director
14 May 2013 AP03 Appointment of Mr Michael Edward John Wheeler as a secretary
13 May 2013 TM01 Termination of appointment of Clive Duckitt as a director
13 May 2013 AP01 Appointment of Mrs Judith Ann Speight as a director
13 May 2013 AP01 Appointment of Miss Fiona O'connell as a director
13 May 2013 AP01 Appointment of Mr Timothy John Archer as a director
13 May 2013 AP01 Appointment of Mr Michael Edward John Wheeler as a director
13 May 2013 AD01 Registered office address changed from 28 Park Square West Leeds LS1 2PQ on 13 May 2013