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FG LIBRARY PRODUCTS LIMITED

Company number 04082871

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CH01	Director's details changed for Mrs Claire Louise Daisy on 3 October 2024	View PDF Director's details changed for Mrs Claire Louise Daisy on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Bryan Derek Daisy on 3 October 2024	View PDF Director's details changed for Mr Bryan Derek Daisy on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	MR04	Satisfaction of charge 040828710008 in full	View PDF Satisfaction of charge 040828710008 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	AP01	Appointment of Joshua Stephen Hughes as a director on 1 January 2023	View PDF Appointment of Joshua Stephen Hughes as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Mr Bryan Derek Daisy on 25 February 2022	View PDF Director's details changed for Mr Bryan Derek Daisy on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mrs Claire Louise Daisy on 25 February 2022	View PDF Director's details changed for Mrs Claire Louise Daisy on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC02	Notification of C.O.I. Properties Limited as a person with significant control on 18 February 2021	View PDF Notification of C.O.I. Properties Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC05	Change of details for Frem Group Limited as a person with significant control on 18 February 2021	View PDF Change of details for Frem Group Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/09/2019	View PDF Resolutions RES13 ‐ Agreement 19/09/2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC05	Change of details for Frem Group Limited as a person with significant control on 19 December 2019	View PDF Change of details for Frem Group Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Stephen Henry Hughes as a person with significant control on 19 December 2019	View PDF Cessation of Stephen Henry Hughes as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mrs Claire Louise Daisy as a director on 19 December 2019	View PDF Appointment of Mrs Claire Louise Daisy as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Darren Griffin as a director on 19 December 2019	View PDF Appointment of Darren Griffin as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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FG LIBRARY PRODUCTS LIMITED

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