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FHPP LIMITED

Company number 06783127

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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)
17 Oct 2024 TM01 Termination of appointment of Anthony Hewitt as a director on 7 October 2024
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 AP01 Appointment of Mr James David Taylor as a director on 1 February 2021
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
13 Mar 2021 SH02 Sub-division of shares on 16 November 2020
13 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 SH08 Change of share class name or designation
11 Jan 2021 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 5 January 2020
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
11 Sep 2020 TM01 Termination of appointment of James Taylor as a director on 10 June 2020
11 Sep 2020 PSC05 Change of details for Rixil Services Limited as a person with significant control on 5 June 2020
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates