F.G.H. (NEWCASTLE) LIMITED

Company number 01466619

Date	Type	Description	View / Download
13 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(127 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jul 2023	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023	(1 page)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(124 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(5 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(124 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
06 Jul 2022	AD01	Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022	(1 page)
05 Jul 2022	CH04	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022	(1 page)
28 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022	(2 pages)
23 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021	(2 pages)
22 Jun 2022	PSC05	Change of details for Tr Property Investment Trust Plc as a person with significant control on 22 June 2022	(2 pages)
22 Jun 2022	PSC05	Change of details for New England Properties Ltd as a person with significant control on 22 June 2022	(2 pages)
05 May 2022	AD02	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY	(1 page)
14 Jan 2022	AP04	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022	(1 page)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(5 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(116 pages)