Companies House does not verify the accuracy of the information filed

FGH HOLDINGS LIMITED

Company number 10942942

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Director authority to capitalise £999 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Director authority to capitalise £999 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mrs Joanna Mary Harrison as a director on 3 April 2024	View PDF Appointment of Mrs Joanna Mary Harrison as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2019	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 251	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 251 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD01	Registered office address changed from 6, 3-7 Alston House South Road Lancaster Lancashire LA1 4XQ United Kingdom to 20 Mannin Way Caton Road Lancaster Lancashire LA1 3SW on 2 May 2019	View PDF Registered office address changed from 6, 3-7 Alston House South Road Lancaster Lancashire LA1 4XQ United Kingdom to 20 Mannin Way Caton Road Lancaster Lancashire LA1 3SW on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-01 GBP 1	View PDF Incorporation Statement of capital on 2017-09-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

FGH HOLDINGS LIMITED

Filter by category