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F.S.H. (GROUP) LIMITED

Company number 03161422

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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)
23 Jul 2015 CONNOT Change of name notice
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
21 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
21 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
11 Oct 2013 AP01 Appointment of Mr Nigel Anthony Barker as a director
11 Oct 2013 TM01 Termination of appointment of Stuart Welburn as a director
08 Jul 2013 CERTNM Company name changed F.S.H. (group) LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
08 Jul 2013 CONNOT Change of name notice
24 Jun 2013 CERTNM Company name changed F.S.H. maintenance LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
12 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-05
12 Jun 2013 CONNOT Change of name notice
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a medium company made up to 29 February 2012
30 Jul 2012 SH02 Sub-division of shares on 16 July 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a medium company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Matthew Cappleman as a director
20 Sep 2010 AA Full accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010 TM02 Termination of appointment of Dennis Wood as a secretary
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2009 AP01 Appointment of Stuart Welburn as a director