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FPR HOLDINGS LTD

Company number 11679171

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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)
13 Dec 2024 MR04 Satisfaction of charge 116791710002 in full
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
05 Nov 2024 MR04 Satisfaction of charge 116791710003 in full
21 Oct 2024 MR04 Satisfaction of charge 116791710001 in full
09 May 2024 AA Micro company accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 September 2021
11 May 2022 AA01 Previous accounting period shortened from 30 November 2021 to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 30 November 2019
12 Nov 2020 CH01 Director's details changed for Mr Tony Mclaughlin on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Richard Anthony Cullen on 12 November 2020
12 Nov 2020 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 1a-1B Pearsall Drive Oldbury West Midlands B69 2RA on 12 November 2020
11 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Jan 2019 MR01 Registration of charge 116791710002, created on 10 January 2019
14 Jan 2019 MR01 Registration of charge 116791710003, created on 10 January 2019
28 Nov 2018 MR01 Registration of charge 116791710001, created on 26 November 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 100