FNPR HOLDINGS LIMITED

Company number 05903105

Date	Type	Description	View / Download
10 Feb 2018	PSC07	Cessation of Ian Alexander Bowland as a person with significant control on 9 November 2017	(1 page)
25 Jan 2018	AD01	Registered office address changed from Unit 16 Manor House Farm Spon Lane Grendon Atherstone Warwickshire CV9 2EX to Central House Otley Road Beckwith Knowle Harrogate HG3 1UD on 25 January 2018	(1 page)
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Nov 2017	TM01	Termination of appointment of Ian John Wilkins as a director on 9 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of William Henry Roberts as a director on 9 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Ian Alexander Bowland as a director on 9 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Ms Allison Margaret Bainbridge as a director on 9 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Neil Andrew Stothard as a director on 9 November 2017	(2 pages)
23 Oct 2017	AA	Micro company accounts made up to 30 September 2017	(4 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
19 Aug 2017	CH01	Director's details changed for Ian John Robins Wilkins on 19 August 2017	(2 pages)
13 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
26 Feb 2017	CH01	Director's details changed for Mr Ian Alexander Bowland on 25 February 2017	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,350	(5 pages)
27 Aug 2015	AD01	Registered office address changed from Unit 24 Hall End Business Centre Watling Street Dordon Tamworth Staffordshire B78 1SZ to Unit 16 Manor House Farm Spon Lane Grendon Atherstone Warwickshire CV9 2EX on 27 August 2015	(1 page)
03 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,350	(5 pages)
14 Apr 2014	MR01	Registration of charge 059031050002	(20 pages)
03 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
23 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,350	(5 pages)
23 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)