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FW GROUP HOLDINGS LTD

Company number 06433095

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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)
05 Jul 2019 TM01 Termination of appointment of Gary Leslie John Pimm as a director on 26 June 2019
05 Jul 2019 AP01 Appointment of Mrs Samantha Barker as a director on 26 June 2019
05 Jul 2019 AP01 Appointment of Mr Wayne Darren Barker as a director on 26 June 2019
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 200
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
12 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
22 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Bishop Fleming Secretarial Limited on 21 November 2009
18 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009