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FPD GROUP LIMITED

Company number 06318949

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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)
31 Dec 2020 TM02 Termination of appointment of Andrew Hopkins as a secretary on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Andrew Timothy John Hopkins as a director on 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with updates
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 January 2019
18 Aug 2018 AA Micro company accounts made up to 31 January 2018
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Jun 2018 TM02 Termination of appointment of Jonathan Mccartney as a secretary on 19 June 2018
19 Jun 2018 AP03 Appointment of Mr Andrew Hopkins as a secretary on 19 June 2018
23 May 2018 AD01 Registered office address changed from University Business Centre Queen Square Leeds West Yorkshire LS2 8AJ England to University Business Centre Queen Square Leeds West Yorkshire LS2 8AJ on 23 May 2018
23 May 2018 AD01 Registered office address changed from The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to University Business Centre Queen Square Leeds West Yorkshire LS2 8AJ on 23 May 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders