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FG PROPERTIES LIMITED

Company number 02094289

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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)
21 Apr 2022 AP01 Appointment of Mr James Thomas Bowen as a director on 31 March 2022
21 Apr 2022 TM01 Termination of appointment of Stuart Parker as a director on 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Mar 2022 AA Full accounts made up to 27 March 2021
15 Nov 2021 AA Full accounts made up to 28 March 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Feb 2021 TM01 Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021
04 Sep 2020 CH01 Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mr Nicholas Keith Chevis on 31 March 2020
31 Dec 2019 AA Full accounts made up to 30 March 2019
18 Jun 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Matthew Gregory as a director on 18 June 2019
18 Jun 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 18 June 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
31 May 2018 TM01 Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Apr 2018 PSC05 Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017
10 May 2017 TM01 Termination of appointment of Ronald David James Maher as a director on 8 May 2017
10 May 2017 AP01 Appointment of Mr Stuart Parker as a director on 8 May 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates