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FPD CONSULTANTS LTD.

Company number 09169147

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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)
16 Oct 2024 AD01 Registered office address changed from Choices Health Club Park Farm Centre, Park Farm Drive Allestree Derby DE22 2QN to Choices Health Club Raynesway Spondon Derby DE21 7BB on 16 October 2024
16 Oct 2024 PSC02 Notification of Pagadu (Derby) Ltd as a person with significant control on 28 March 2024
16 Oct 2024 CS01 Confirmation statement made on 11 August 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 2
17 Jun 2021 PSC07 Cessation of Choices Health Clubs Limited as a person with significant control on 17 June 2021
17 Jun 2021 PSC01 Notification of Duncan James Neil Foster as a person with significant control on 17 June 2021
17 Jun 2021 PSC01 Notification of Paul Martin Foster as a person with significant control on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Duncan James Neil Foster as a director on 17 June 2021
16 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 AA Micro company accounts made up to 31 October 2019
27 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued