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F.G.S. PLANT LIMITED

Company number 05147633

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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)
04 Jun 2021 PSC02 Notification of Heathcote Group Holdings Limited as a person with significant control on 1 May 2021
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
23 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
20 Mar 2018 AA03 Resignation of an auditor
31 Jan 2018 AA Accounts for a small company made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (changes to psc) was registered on 26/01/22
12 Jun 2017 CH01 Director's details changed for Stuart Willy on 1 June 2017
27 Jan 2017 AA Full accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
01 Feb 2016 AA Accounts for a small company made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
10 Feb 2015 AA Accounts for a small company made up to 30 April 2014
26 Aug 2014 MR01 Registration of charge 051476330006, created on 21 August 2014
24 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
03 Jul 2014 MR01 Registration of charge 051476330005
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
18 Jun 2013 TM01 Termination of appointment of Malcolm Sutton as a director
18 Jun 2013 TM01 Termination of appointment of Malcolm Sutton as a director
16 May 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012