FMG GROUP HOLDINGS LIMITED

Company number 09341508

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Mr Andrew Chandler as a director on 28 October 2024	(2 pages)
09 Oct 2024	TM01	Termination of appointment of Claire Owens as a director on 9 October 2024	(1 page)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	(2 pages)
17 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	(1 page)
07 May 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	(2 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(213 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(15 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(147 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
24 Jan 2022	AA	Full accounts made up to 30 April 2021	(20 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
06 May 2021	AA	Full accounts made up to 30 April 2020	(16 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
02 Apr 2020	AA01	Current accounting period shortened from 30 June 2020 to 30 April 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Paul Harvey Stead as a director on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Mark Francis Chessman as a director on 31 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Philip James Vincent as a director on 25 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Stephen Edward Oakley as a director on 27 February 2020	(1 page)
27 Feb 2020	AA	Full accounts made up to 30 June 2019	(15 pages)