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FHP LIVING LIMITED

Company number 09228368

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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)
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 TM01 Termination of appointment of Steven John Parker as a director on 29 July 2022
23 Sep 2021 SH08 Change of share class name or designation
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
14 Sep 2021 AP01 Appointment of Mrs Julie Hunt as a director on 6 September 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2020 SH08 Change of share class name or designation
14 Jul 2020 AP01 Appointment of Mr Steven John Parker as a director on 10 July 2020
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of the holdrs of the relevant shares signified by agreeing to this resolution the isued ordinary shares of the company be redsignated. 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH02 Sub-division of shares on 1 May 2019
12 Jun 2019 SH08 Change of share class name or designation
02 May 2019 AP01 Appointment of Mr Luke Pritchett as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Jason Leslie Cook as a director on 1 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017