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F & G HOLDINGS LIMITED

Company number 05452168

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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)
02 Oct 2024 AA Micro company accounts made up to 30 June 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
05 Oct 2022 AA Micro company accounts made up to 30 June 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Dec 2021 AA Full accounts made up to 30 June 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 30 June 2021
21 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be paid to the member on 30/06/2020 30/06/2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend to be paid to the member on 10/07/2020 10/07/2020
21 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
06 Aug 2019 MR04 Satisfaction of charge 054521680006 in full
06 Aug 2019 MR04 Satisfaction of charge 054521680004 in full
06 Aug 2019 MR04 Satisfaction of charge 054521680002 in full
06 Aug 2019 MR04 Satisfaction of charge 054521680005 in full
06 Aug 2019 MR04 Satisfaction of charge 054521680003 in full
06 Aug 2019 MR04 Satisfaction of charge 1 in full
08 Jul 2019 AP03 Appointment of Mr Andrew Welch as a secretary on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Robert Truscott as a director on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Andrew Barrie Welch as a director on 1 July 2019