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FHP HOLDINGS LTD

Company number 12244854

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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 Nov 2020	PSC02	Notification of Assetree Group 2 Ltd as a person with significant control on 30 September 2020	View PDF Notification of Assetree Group 2 Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Assetree Group Ltd as a person with significant control on 30 September 2020	View PDF Cessation of Assetree Group Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 122448540002, created on 19 November 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 122448540002, created on 19 November 2019 - link opens in a new window - 33 pages (33 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Jessica Ruth Chai as a person with significant control on 17 July 2020	View PDF Cessation of Jessica Ruth Chai as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Gauri Talathi-Lamb as a person with significant control on 17 July 2020	View PDF Cessation of Gauri Talathi-Lamb as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC05	Change of details for Assetree Group Ltd as a person with significant control on 17 July 2020	View PDF Change of details for Assetree Group Ltd as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of James Gerald Lamb as a person with significant control on 17 July 2020	View PDF Cessation of James Gerald Lamb as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CH01	Director's details changed for Mr James Gerald Lamb on 18 June 2020	View PDF Director's details changed for Mr James Gerald Lamb on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Mrs Gauri Talathi-Lamb on 18 June 2020	View PDF Director's details changed for Mrs Gauri Talathi-Lamb on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Miss Jessica Ruth Chai on 18 June 2020	View PDF Director's details changed for Miss Jessica Ruth Chai on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH02	Director's details changed for Assetree Group Ltd on 18 June 2020	View PDF Director's details changed for Assetree Group Ltd on 18 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC04	Change of details for Mr James Gerald Lamb as a person with significant control on 18 June 2020	View PDF Change of details for Mr James Gerald Lamb as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Miss Jessica Ruth Chai as a person with significant control on 18 June 2020	View PDF Change of details for Miss Jessica Ruth Chai as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC05	Change of details for Assetree Group Ltd as a person with significant control on 18 June 2020	View PDF Change of details for Assetree Group Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 18 June 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 18 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	MR01	Registration of charge 122448540001, created on 19 November 2019	View PDF Registration of charge 122448540001, created on 19 November 2019 - link opens in a new window - 17 pages (17 pages)
04 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-04 GBP 1,000	View PDF Incorporation Statement of capital on 2019-10-04 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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