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FWH HOLDINGS LIMITED

Company number 13876083

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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)
08 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jun 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 January 2024
08 May 2024 AD01 Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 8 May 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC07 Cessation of Trygve Adam Hales as a person with significant control on 2 October 2023
21 Nov 2023 PSC02 Notification of Whitmore Holdings (Orsett) Limited as a person with significant control on 2 October 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 AD01 Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 20 October 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
07 Jun 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 PSC04 Change of details for Mr Trygve Hales as a person with significant control on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Jade Hales as a director on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Christopher Hales as a director on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Jacqueline Joyce Hales as a director on 24 March 2022
27 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-27
  • GBP 100