- Company Overview for F.G.H. (NEWCASTLE) LIMITED (01466619)
- Filing history for F.G.H. (NEWCASTLE) LIMITED (01466619)
- People for F.G.H. (NEWCASTLE) LIMITED (01466619)
- Charges for F.G.H. (NEWCASTLE) LIMITED (01466619)
- Registers for F.G.H. (NEWCASTLE) LIMITED (01466619)
- More for F.G.H. (NEWCASTLE) LIMITED (01466619)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 03 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 12 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 23 Oct 2014 | AD02 | Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH | |
| 23 Oct 2014 | CH04 | Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 02 Oct 2013 | CH04 | Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012 | |
| 13 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 18 Oct 2012 | AD01 | Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 18 Oct 2011 | CH04 | Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 | |
| 04 Jul 2011 | TM01 | Termination of appointment of Christopher Turner as a director | |
| 19 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 05 Jan 2010 | AD02 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT | |
| 15 Oct 2009 | AD03 | Register(s) moved to registered inspection location |