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FSG TOOL AND DIE HOLDINGS LTD

Company number 12485763

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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)
26 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
29 May 2024 SH03 Purchase of own shares.
23 May 2024 SH06 Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 3,000
25 Apr 2024 TM01 Termination of appointment of Paul Byard as a director on 20 March 2024
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
22 Aug 2023 AA Group of companies' accounts made up to 28 February 2023
29 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 4,000
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
01 Feb 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
25 Oct 2022 TM01 Termination of appointment of Christopher Arnold as a director on 24 October 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
03 Jun 2021 MR01 Registration of charge 124857630001, created on 28 May 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 5,000
27 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 4
30 Mar 2021 CAP-SS Solvency Statement dated 26/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 100,000