F.S.H. (GROUP) LIMITED

Company number 03161422

Date	Type	Description	View / Download
06 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Oct 2019	MR01	Registration of charge 031614220005, created on 14 October 2019	(29 pages)
22 Oct 2019	PSC07	Cessation of Ian Michael Wood as a person with significant control on 14 October 2019	(1 page)
22 Oct 2019	PSC02	Notification of F.S.H (Holdings) Limited as a person with significant control on 14 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Christopher Michael Jessop as a director on 14 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Stuart Welburn as a director on 14 October 2019	(2 pages)
28 Jun 2019	AA	Full accounts made up to 26 February 2019	(33 pages)
20 May 2019	MR01	Registration of charge 031614220004, created on 17 May 2019	(23 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
18 Feb 2019	AA	Full accounts made up to 28 February 2018	(33 pages)
27 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(33 pages)
28 Nov 2017	AA01	Previous accounting period shortened from 31 July 2017 to 28 February 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Nigel Anthony Barker as a director on 10 November 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from F S H House Redhill Road Castleford WF10 3AD to Unit D, Links 31 Willowbridge Way Whitwood Castleford WF10 5NP on 12 June 2017	(1 page)
01 Mar 2017	CS01	19/02/17 Statement of Capital gbp 100	(5 pages)
09 Dec 2016	AA	Full accounts made up to 31 July 2016	(32 pages)
14 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
31 Jul 2015	AA	Accounts for a medium company made up to 28 February 2015	(21 pages)
23 Jul 2015	CERTNM	Company name changed F.S.H. maintenance LIMITED\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-06-29	(2 pages)